BALLOS LIMITED

Key Data

Status

Dissolved

Company No.

SC195723

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

19/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

30/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

03/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/05/2022

Change of details for Sheila Mary Dafereras as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2022

Change of details for Markos Dafereras as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (4 pages)

14/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

06/05/2021

Director's details changed for Sheila Mary Dafereras on 2021-04-28

View PDF (2 pages)

06/05/2021

Change of details for Sheila Mary Dafereras as a person with significant control on 2021-04-28

View PDF (2 pages)

06/05/2021

Director's details changed for Markos Dafereras on 2021-05-06

View PDF (2 pages)

06/05/2021

Director's details changed for Markos Dafereras on 2021-04-28

View PDF (2 pages)

06/05/2021

Secretary's details changed for Sheila Mary Dafereras on 2021-05-06

View PDF (1 pages)

06/05/2021

Director's details changed for Sheila Mary Dafereras on 2021-05-06

View PDF (2 pages)

06/05/2021

Change of details for Markos Dafereras as a person with significant control on 2021-04-28

View PDF (2 pages)

13/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

25/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

23/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Director's details changed for Markos Dafereras on 2011-01-01

View PDF (2 pages)

05/01/2011

Director's details changed for Sheila Mary Dafereras on 2011-01-01

View PDF (2 pages)

05/01/2011

Secretary's details changed for Sheila Mary Dafereras on 2011-01-01

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/09/2009

Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AF

View PDF (1 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

13/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

01/08/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

29/05/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

27/03/2006

Ad 14/03/06--------- £ si 1500@1=1500 £ ic 10000/11500

View PDF (2 pages)

27/03/2006

Resolutions

View PDF (1 pages)

27/03/2006

£ nc 10000/11500 14/03/06

View PDF (1 pages)

06/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/06/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

09/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

11/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

01/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

09/12/1999

Statement of affairs

View PDF (5 pages)

09/12/1999

Ad 30/08/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

11/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

29/09/1999

Nc inc already adjusted 30/08/99

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29/09/1999

£ nc 100/99100 30/08/99

View PDF (3 pages)

28/09/1999

Registered office changed on 28/09/99 from: 21 newhut road braidhurst industrial estate motherwell lanarkshire ML1 3ST

View PDF (1 pages)

06/09/1999

Registered office changed on 06/09/99 from: 27 melville street edinburgh midlothian EH3 7JF

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (22 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

31/12/2023

Next confirmation date

26/04/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
952.71K
-
0.00
-
-

2022
-
924.50K
-
0.00
-
-

2023
-
2.75M
-
0.00
-
-

2023
-
2.75M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.75M £197.32 % *

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
MACROBERTS - (FIRM)	Nominee Secretary	28/04/1999 - 12/08/1999	101
Markos Dafereras	Director	12/08/1999 - Present	4
MACROBERTS CORPORATE SERVICES LIMITED	Nominee Director	28/04/1999 - 12/08/1999	115
Sheila Mary Dafereras	Director	12/08/1999 - Present	7
Dafereras, Sheila Mary	Secretary	12/08/1999 - Present	2

Persons with Significant Control

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

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Description

About BALLOS LIMITED

BALLOS LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 7-11 Melville Street, Edinburgh EH3 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOS LIMITED?

BALLOS LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 19/02/2025.

Where is BALLOS LIMITED located?

BALLOS LIMITED is registered at 7-11 Melville Street, Edinburgh EH3 7PE.

What does BALLOS LIMITED do?

BALLOS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALLOS LIMITED?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.