Ballochmorrie Limited

Ballochmorrie Limited,

Ballochmorrie Limited is a private limited company. Situated at 24 Royal Circus, Edinburgh, the above-mentioned 21 years old firm was incorporated on 2003-01-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Mark W. (appointed on 17 December 2010). When it comes to the secretaries (1 in total), we can name: Mark W. (appointed on 22 January 2003).

About
Name: Ballochmorrie Limited
Number: SC242692
Incorporation date: 2003-01-22
End of financial year: 05 April


Address:	24 Royal Circus Edinburgh EH3 6SS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jfs W.

6 April 2016

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

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	19,751	84,429	21,407	22,648	24,002	8,895	10,614	8,723	7,467	7,554	167,324	52,634	50,397
Fixed Assets	82,408	81,983	135,022	133,506	131,990	130,474	128,957	127,441	125,925	124,409	122,893	121,377	119,861
Total Assets Less Current Liabilities	10,319	-109,415	61,389	62,614	63,232	69,720	69,954	66,432	63,571	61,870	59,996	102,394	-
Shareholder Funds	10,319	-109,415	61,389	62,614	63,232	64,320	67,117	-	-	-	-	-	-
Tangible Fixed Assets	82,408	81,983	135,022	133,506	131,990	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	176,000	-	-	-	-	-	-	-	-

The target date for Ballochmorrie Limited confirmation statement filing is 2024-02-05. The latest one was submitted on 2023-01-22. The date for a subsequent annual accounts filing is 05 January 2025. Previous accounts filing was filed for the time up to 05 April 2023.

1 person of significant control is indexed in the official register, a solitary individual Jfs W. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 23rd, May 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 23rd, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 30th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 9th, August 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2020 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on April 5, 2019 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 5, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 5, 2017 filed on: 20th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2016: 176000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 1st, January 2016 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: December 5, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2015: 176000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
SH01	Capital declared on September 13, 2012: 176000.00 GBP filed on: 13th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
AP01	On January 4, 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 23rd, January 2010 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on January 23, 2010 filed on: 23rd, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 21st, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 21st, July 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 29th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2008 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 18th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 11th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on January 22, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on January 22, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 5th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 05/04/04 filed on: 5th, February 2003 \| accounts	Free Download (1 page)
288b	On January 22, 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)
288b	On January 22, 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)

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