Ballos Limited

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dissolved

Ballos Limited

sc195723•Private Limited With Share Capital

7-11 Melville Street, Edinburgh, EH37PE

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Incorporated

28/04/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Ballos Limited (sc195723) is a private limited with share capital incorporated on 28/04/1999 (26 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 28/04/1999
EH37PE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
M
markos dafereras
director
S
sheila mary dafereras
director

Filed Documents

86
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:19-11-2024
Resolution
Category:Resolution
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Capital
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Capital
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:05-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Statement Of Affairs
Category:Miscellaneous
Date:09-12-1999
Legacy
Category:Capital
Date:09-12-1999
Resolution
Category:Resolution
Date:02-12-1999
Resolution
Category:Resolution
Date:02-12-1999
Resolution
Category:Resolution
Date:02-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-1999
Legacy
Category:Accounts
Date:07-10-1999
Legacy
Category:Capital
Date:29-09-1999
Legacy
Category:Capital
Date:29-09-1999
Legacy
Category:Address
Date:28-09-1999
Legacy
Category:Address
Date:06-09-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Incorporation Company
Category:Incorporation
Date:28-04-1999

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date03/04/2024
Latest Accounts31/12/2023

Trading Addresses

7-11 Melville Street, Edinburgh, Midlothian, EH37PERegistered
7-11 Melville Street, Edinburgh, Midlothian, EH37PE
7-11 Melville Street, Edinburgh, Midlothian, EH37PERegistered

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Contact

7-11 Melville Street, Edinburgh, EH37PE