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 |
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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 (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)