This company is commonly known as Balma Enterprises Ltd. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 8 Benview Gardens, Fishcross, Alloa, Scotland, FK10 3FE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-25 | Officers | Change person director company with change date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-16 | Incorporation | Incorporation company. | Download |
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