Ballumbie Investments Limited
Company Profile
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MicroBallumbie Investments Limited
sc382917•Private Limited With Share Capital
7 Hopetoun Crescent, Edinburgh, EH74AY
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Incorporated
02/08/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ballumbie Investments Limited (sc382917) is a private limited with share capital incorporated on 02/08/2010 (15 years old) and registered in edinburgh, EH74AY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/08/2010
EH74AY
Financial Overview
Total Assets
£1.88M
Liabilities
£1.53M
Net Assets
£350.4K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Resolution
Category:Resolution
Date:05-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2023
Administrative Restoration Company
Category:Restoration
Date:03-03-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:24-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Incorporation Company
Category:Incorporation
Date:02-08-2010
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date29/11/2025
Latest Accounts30/11/2024
Trading Addresses
7 Hopetoun Crescent, Edinburgh, Midlothian, EH74AYRegistered
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Contact
7 Hopetoun Crescent, Edinburgh, EH74AY