BALLINDALLOCH SHOP LTD

Key Data

Status

Active

Company No.

SC634943

Incorporation date

02/07/2019

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2019)

29/04/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

26/08/2025

Cessation of Srj Convenience Limited as a person with significant control on 2024-09-02

View PDF (1 pages)

26/08/2025

Notification of Buccaneer Group Holdings Ltd as a person with significant control on 2024-09-02

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

26/02/2025

Termination of appointment of Guy Ewan Macpherson-Grant as a director on 2025-02-21

View PDF (1 pages)

05/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (11 pages)

05/09/2024

Resolutions

View PDF (1 pages)

05/09/2024

Appointment of Mr Arul Palaniappan as a director on 2024-08-30

View PDF (2 pages)

04/09/2024

Registered office address changed from 4 North Guildry Street Elgin Moray IV30 1JR Scotland to Ballindalloch Post Office Ballindalloch Ballindalloch AB37 9AS on 2024-09-04

View PDF (1 pages)

04/09/2024

Withdrawal of a person with significant control statement on 2024-09-04

View PDF (2 pages)

04/09/2024

Notification of Srj Convenience Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

22/08/2024

Termination of appointment of Crispian Robert Walden Cook as a director on 2024-08-20

View PDF (1 pages)

06/08/2024

Second filing of Confirmation Statement dated 2023-07-01

View PDF (3 pages)

02/08/2024

Appointment of Mr Crispian Robert Walden Cook as a director on 2024-07-31

View PDF (2 pages)

02/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/08/2024

Appointment of Mr Guy Ewan Macpherson-Grant as a director on 2024-07-31

View PDF (2 pages)

02/08/2024

Termination of appointment of Dolina Oswald Thomson as a director on 2024-07-31

View PDF (1 pages)

02/08/2024

Cessation of Dolina Oswald Thomson as a person with significant control on 2024-07-31

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

07/07/2023

01/07/23 Statement of Capital gbp 100

View PDF (5 pages)

15/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/07/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.25 % *

* during past year

Cash in Bank

£99,857.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.05K
-
0.00
73.62K
-

2022
2
3.77K
-
0.00
100.11K
-

2023
2
15.74K
-
0.00
99.86K
-

2023
2
15.74K
-
0.00
99.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.74K £317.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.86K £-0.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Crispian Robert Walden	Director	31/07/2024 - 20/08/2024	2
Mr Arul Palaniappan	Director	30/08/2024 - Present	23
Mrs Dolina Oswald Thomson	Director	02/07/2019 - 31/07/2024	-
Macpherson Grant, Guy Ewan	Director	31/07/2024 - 21/02/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLINDALLOCH SHOP LTD

BALLINDALLOCH SHOP LTD is an(a) Active company incorporated on 02/07/2019 with the registered office located at Ballindalloch Post Office, Ballindalloch, Ballindalloch AB37 9AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINDALLOCH SHOP LTD?

BALLINDALLOCH SHOP LTD is currently Active. It was registered on 02/07/2019 .

Where is BALLINDALLOCH SHOP LTD located?

BALLINDALLOCH SHOP LTD is registered at Ballindalloch Post Office, Ballindalloch, Ballindalloch AB37 9AS.

What does BALLINDALLOCH SHOP LTD do?

BALLINDALLOCH SHOP LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BALLINDALLOCH SHOP LTD have?

BALLINDALLOCH SHOP LTD had 2 employees in 2023.

What is the latest filing for BALLINDALLOCH SHOP LTD?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.