ALY BALI LTD

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ALY BALI LTD

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Key Data

Status

Active

Company No.

SC378670

Incorporation date

18/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Nethermains Road, Muchalls, Stonehaven AB39 3RNCopy
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Latest events (Record since 18/05/2010)
dot icon04/02/2026
Notification of Ross Philip as a person with significant control on 2024-07-25
dot icon05/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon21/07/2025
Director's details changed for Mr Ross Phillip on 2025-07-21
dot icon21/07/2025
Register inspection address has been changed from 7 Evan Street Stonehaven Kincardineshire AB39 2EQ Scotland to 21 Market Square Stonehaven AB39 2BE
dot icon21/07/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon28/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon25/06/2024
Appointment of Mr Ross Phillip as a director on 2024-06-25
dot icon25/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon27/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon19/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon14/07/2022
Confirmation statement made on 2022-06-13 with updates
dot icon18/04/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/07/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon09/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon08/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon31/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon08/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon28/02/2017
Total exemption full accounts made up to 2016-06-30
dot icon09/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon18/02/2016
Total exemption full accounts made up to 2015-06-30
dot icon05/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon28/11/2014
Total exemption full accounts made up to 2014-06-30
dot icon04/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon03/06/2014
Register inspection address has been changed
dot icon06/11/2013
Total exemption full accounts made up to 2013-06-30
dot icon22/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon18/10/2012
Total exemption full accounts made up to 2012-06-30
dot icon23/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon25/11/2011
Total exemption full accounts made up to 2011-06-30
dot icon19/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-26
dot icon03/06/2010
Current accounting period extended from 2011-05-31 to 2011-06-30
dot icon21/05/2010
Appointment of Ian Philip as a director
dot icon21/05/2010
Appointment of Alyson Philip as a director
dot icon21/05/2010
Termination of appointment of Stephen Mabbott as a director
dot icon18/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-76.60 % *

* during past year

Cash in Bank

£20,140.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
8.15K
-
0.00
86.06K
-
2022
6
76.00
-
178.28K
20.14K
-
2022
6
76.00
-
178.28K
20.14K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

76.00 £Descended-99.07 % *

Total Assets(GBP)

-

Turnover(GBP)

178.28K £Ascended- *

Cash in Bank(GBP)

20.14K £Descended-76.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philip, Alyson
Director
18/05/2010 - Present
-
Philip, Ian
Director
18/05/2010 - Present
2
Phillip, Ross
Director
25/06/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALY BALI LTD

ALY BALI LTD is an(a) Active company incorporated on 18/05/2010 with the registered office located at 4 Nethermains Road, Muchalls, Stonehaven AB39 3RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALY BALI LTD?

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ALY BALI LTD is currently Active. It was registered on 18/05/2010 .

Where is ALY BALI LTD located?

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ALY BALI LTD is registered at 4 Nethermains Road, Muchalls, Stonehaven AB39 3RN.

What does ALY BALI LTD do?

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ALY BALI LTD operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does ALY BALI LTD have?

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ALY BALI LTD had 6 employees in 2022.

What is the latest filing for ALY BALI LTD?

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The latest filing was on 04/02/2026: Notification of Ross Philip as a person with significant control on 2024-07-25.