Balloan Limited. Head office in Golspie. Check Director.

Balloan Limited, Golspie

Balloan Limited is a private limited company. Registered at Unit 8, Golspie Business Park, Golspie KW10 6UB, the aforementioned 23 years old enterprise was incorporated on 2000-10-11 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "financial management" (SIC: 70221).
1 director can be found in this enterprise: Angus M. (appointed on 11 October 2000). Moving to the secretaries (1 in total), we can name: Angus M. (appointed on 11 October 2000).

About
Name: Balloan Limited
Number: SC211885
Incorporation date: 2000-10-11
End of financial year: 31 October


Address:	Unit 8 Golspie Business Park Golspie KW10 6UB
SIC code:	68100 - Buying and selling of own real estate 70221 - Financial management

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Fraser M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Angus M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	886,165	885,951	882,060	882,418	881,890
Total Assets Less Current Liabilities	19,095	19,393	12,838	12,050	12,299

The target date for Balloan Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was filed on 2023-10-11. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Richard M. that has 1/2 or less of shares, 1/2 or less of voting rights. Fraser M. that has 1/2 or less of shares, 1/2 or less of voting rights. Angus M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 2021-05-13 filed on: 13th, May 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Azets 2nd Floor, 25 Bothwell Street Glasgow G2 6NL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2021-01-18 filed on: 18th, January 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to Azets 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 2020-10-13 filed on: 13th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 21st, May 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 18th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 18th, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-11 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 17th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-11 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-11 with full list of members filed on: 31st, December 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-11 filed on: 23rd, December 2009 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-18 (Director's particulars changed) annual return
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 30th, March 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 30th, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, July 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 16th, July 2002 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 16th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/11/00 from: 25 bothwell street glasgow lanarkshire G2 6NL filed on: 21st, November 2000 \| address	Free Download (1 page)
287	Registered office changed on 21/11/00 from: 25 bothwell street glasgow lanarkshire G2 6NL filed on: 21st, November 2000 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2000 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, October 2000 \| incorporation	Free Download (16 pages)

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