BALLINDEAN RETAIL LIMITED

Key Data

Status

Active

Company No.

SC451281

Incorporation date

31/05/2013

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2013)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

16/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

11/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

30/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

06/09/2023

Amended total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

19/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

11/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

21/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

11/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/11/2016

Director's details changed for Mrs Nashreen Mahmood on 2016-11-01

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2015

Director's details changed for Mrs Nasreen Mahmood on 2013-05-31

View PDF (2 pages)

16/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

31/05/2013

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+23.62 % *

* during past year

Cash in Bank

£105,130.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
136.00
-
0.00
85.04K
-

2022
8
2.86K
-
0.00
85.04K
-

2023
7
10.68K
-
0.00
105.13K
-

2023
7
10.68K
-
0.00
105.13K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

10.68K £272.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.13K £23.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahmood, Khalid	Secretary	31/05/2013 - Present	-
Mr Nasreen Mahmood	Director	31/05/2013 - Present	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About BALLINDEAN RETAIL LIMITED

BALLINDEAN RETAIL LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at 82 Ballindean Road, Dundee DD4 8NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINDEAN RETAIL LIMITED?

BALLINDEAN RETAIL LIMITED is currently Active. It was registered on 31/05/2013 .

Where is BALLINDEAN RETAIL LIMITED located?

BALLINDEAN RETAIL LIMITED is registered at 82 Ballindean Road, Dundee DD4 8NU.

What does BALLINDEAN RETAIL LIMITED do?

BALLINDEAN RETAIL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BALLINDEAN RETAIL LIMITED have?

BALLINDEAN RETAIL LIMITED had 7 employees in 2023.

What is the latest filing for BALLINDEAN RETAIL LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.