BALMA ENTERPRISES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Balma Enterprises Ltd. The company was founded 10 years ago and was given the registration number SC518114. The firm's registered office is in ALLOA. You can find them at 8 Benview Gardens, Fishcross, Alloa, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | BALMA ENTERPRISES LTD |
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| Company Number | : | SC518114 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 8 Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE | Director | 23 June 2020 | Active |
| 8, Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE | Director | 16 October 2015 | Active |
People with Significant Control
| Mr Mohammad Amin |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, Benview Gardens, Alloa, Scotland, FK10 3FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Saima Rani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, Benview Gardens, Alloa, Scotland, FK10 3FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)