BALLOCHMORRIE LIMITED

Key Data

Status

Active

Company No.

SC242692

Incorporation date

22/01/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

11/02/2026

View PDF (6 pages)

26/01/2026

Change of details for Mr Jfs Wilson as a person with significant control on 2026-01-24

View PDF (2 pages)

26/01/2026

Change of details for Mr James Frederick Simon Wilson as a person with significant control on 2026-01-26

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

02/07/2024

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2023-04-05

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2022-04-05

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2021-04-05

View PDF (4 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-04-05

View PDF (9 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

08/10/2019

Micro company accounts made up to 2019-04-05

View PDF (6 pages)

25/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

22/06/2018

Micro company accounts made up to 2018-04-05

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

20/08/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

03/01/2017

Total exemption full accounts made up to 2016-04-05

View PDF (11 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

01/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

07/12/2015

Termination of appointment of Knapdale (Nominees) Limited as a director on 2015-12-05

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-09-13

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

23/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

04/01/2011

Appointment of Mr Mark Lithgow Wilson as a director

View PDF (2 pages)

23/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

23/01/2010

Director's details changed for Knapdale (Nominees) Limited on 2010-01-23

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

27/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (3 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

22/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

31/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

11/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

25/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

18/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

05/02/2003

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

05/02/2003

Ad 22/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

22/01/2027

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
60.00K
-
0.00
-
-

2022
1
102.39K
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Knapdale (Nominees) Ltd	Corporate Director	22/01/2003 - 05/12/2015	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	8526
Wilson, Mark Lithgow	Director	17/12/2010 - Present	16
Wilson, Mark Lithgow	Secretary	22/01/2003 - Present	2

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BALLOCHMORRIE LIMITED

BALLOCHMORRIE LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 24 Royal Circus, Edinburgh, EH3 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOCHMORRIE LIMITED?

BALLOCHMORRIE LIMITED is currently Active. It was registered on 22/01/2003 .

Where is BALLOCHMORRIE LIMITED located?

BALLOCHMORRIE LIMITED is registered at 24 Royal Circus, Edinburgh, EH3 6SS.

What does BALLOCHMORRIE LIMITED do?

BALLOCHMORRIE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BALLOCHMORRIE LIMITED have?

BALLOCHMORRIE LIMITED had 1 employees in 2023.

What is the latest filing for BALLOCHMORRIE LIMITED?

The latest filing was on 11/02/2026: undefined.