Balliol Limited

DataGardener
in receivership / administration
Micro

Balliol Limited

sc511664Private Limited With Share Capital

The Steading Dunecht, Westhill, AB327BS
Incorporated

27/07/2015

Company Age

10 years

Directors

1

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Balliol Limited (sc511664) is a private limited with share capital incorporated on 27/07/2015 (10 years old) and registered in westhill, AB327BS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/07/2015
AB327BS

Financial Overview

Total Assets

£2.22M

Liabilities

£3.22M

Net Assets

£-1.01M

Est. Turnover

£691.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

46
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2015
Incorporation Company
Category:Incorporation
Date:27-07-2015

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date14/05/2025
Latest Accounts31/07/2024

Trading Addresses

Easter Terryvale Lyne Of Skene, Aberdeenshire, Ab32 7Bs, Westhill, AB327BSRegistered
The Steading Dunecht, Westhill, AB327BSRegistered

Contact

01912953226
balliolproperty.co.uk
The Steading Dunecht, Westhill, AB327BS