UKBizDB.co.uk

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 9 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
Company Number:SC518114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:8 Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE

Director23 June 2020Active
8, Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE

Director16 October 2015Active

People with Significant Control

Mr Mohammad Amin
Notified on:01 November 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:8, Benview Gardens, Alloa, Scotland, FK10 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Saima Rani
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:8, Benview Gardens, Alloa, Scotland, FK10 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.