MALLOY & BALL LTD.

Key Data

Status

Dissolved

Company No.

SC123209

Incorporation date

22/02/1990

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 22/02/1990)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2025

Application to strike the company off the register

View PDF (1 pages)

11/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

04/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

10/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

11/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

03/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

07/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/04/2016

Registration of charge SC1232090003, created on 2016-03-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

24/02/2016

Termination of appointment of Samara Jenny Maclaren as a director on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Samara Jenny Maclaren as a director on 2016-02-24

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/11/2014

Registered office address changed from 19 Wester Coates Terrace Edinburgh EH12 5LR to Ochiltree Castle Gate Ochiltree Castle Gate Linlithgow West Lothian EH49 6PQ on 2014-11-21

View PDF (1 pages)

21/11/2014

Director's details changed for Samara Jenny Maclaren on 2014-11-01

View PDF (2 pages)

21/11/2014

Director's details changed for Jessica Margaret Maclaren on 2014-11-01

View PDF (2 pages)

21/11/2014

Director's details changed for Mrs Marilyne Angela Maclaren on 2014-11-01

View PDF (2 pages)

21/11/2014

Secretary's details changed for Mrs Marilyne Angela Maclaren on 2014-11-01

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/04/2013

Appointment of Mrs Marilyne Angela Maclaren as a director

View PDF (2 pages)

08/04/2013

Appointment of Mrs Marilyne Angela Maclaren as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

28/03/2013

Termination of appointment of Peter Maclaren as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Peter Maclaren as a secretary

View PDF (1 pages)

22/03/2013

Termination of appointment of Peter Maclaren as a director

View PDF (1 pages)

22/03/2013

Termination of appointment of Peter Maclaren as a secretary

View PDF (1 pages)

01/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

02/04/2012

Secretary's details changed for Mr Peter James Maclaren on 2012-02-01

View PDF (2 pages)

02/04/2012

Registered office address changed from 7 Ravelston Dykes Edinburgh EH4 3EA Scotland on 2012-04-02

View PDF (1 pages)

02/04/2012

Director's details changed for Mr Peter James Maclaren on 2012-02-01

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

06/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Jessica Margaret Maclaren on 2010-02-20

View PDF (2 pages)

23/02/2010

Director's details changed for Samara Jenny Maclaren on 2010-02-20

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/12/2009

Secretary's details changed for Mr Peter James Maclaren on 2009-12-17

View PDF (1 pages)

17/12/2009

Registered office address changed from 19 Wester Coates Terrace Edinburgh EH12 5LR on 2009-12-17

View PDF (1 pages)

29/05/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/10/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/05/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

01/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/05/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

06/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/07/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

21/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/04/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/07/2000

New director appointed

View PDF (2 pages)

30/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

23/02/1999

Return made up to 22/02/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/03/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/04/1997

Return made up to 22/02/97; full list of members

View PDF (6 pages)

22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

21/08/1996

Partic of mort/charge *

View PDF (5 pages)

26/02/1996

Return made up to 22/02/96; no change of members

View PDF (4 pages)

23/02/1996

New director appointed

View PDF (2 pages)

06/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

04/04/1995

Return made up to 22/02/95; no change of members

View PDF (0 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

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11/04/1994

Return made up to 22/02/94; full list of members

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25/03/1994

New director appointed

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08/01/1994

Accounts for a dormant company made up to 1993-03-31

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22/06/1993

Ad 06/04/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/04/1993

Certificate of change of name

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22/04/1993

Certificate of change of name

View PDF (2 pages)

23/03/1993

Return made up to 22/02/93; no change of members

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01/02/1993

Accounts for a dormant company made up to 1992-03-31

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31/03/1992

Return made up to 22/02/92; no change of members

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28/06/1991

Return made up to 22/02/91; full list of members

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25/06/1991

Accounting reference date extended from 31/12 to 31/03

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14/06/1991

Resolutions

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14/06/1991

Accounts for a dormant company made up to 1991-03-31

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23/11/1990

Accounting reference date notified as 31/12

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17/05/1990

Memorandum and Articles of Association

View PDF (5 pages)

17/05/1990

Resolutions

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Director resigned;new director appointed

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14/05/1990

Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN

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22/02/1990

Incorporation

View PDF (9 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

31/03/2024

Next confirmation date

24/02/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
1
114.07K
-
0.00
-
-

2022
1
110.31K
-
0.00
-
-

2023
1
4.47K
-
0.00
-
-

2023
1
4.47K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

4.47K £-95.95 % *

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
Maclaren, Peter James	Director	25/04/1990 - 21/03/2013	33

Persons with Significant Control

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

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Description

About MALLOY & BALL LTD.

MALLOY & BALL LTD. is an(a) Dissolved company incorporated on 22/02/1990 with the registered office located at Ochiltree Castle Gate, Ochiltree Castle Gate, Linlithgow, West Lothian EH49 6PQ. There is currently no 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 MALLOY & BALL LTD.?

MALLOY & BALL LTD. is currently Dissolved. It was registered on 22/02/1990 and dissolved on 01/07/2025.

Where is MALLOY & BALL LTD. located?

MALLOY & BALL LTD. is registered at Ochiltree Castle Gate, Ochiltree Castle Gate, Linlithgow, West Lothian EH49 6PQ.

What does MALLOY & BALL LTD. do?

MALLOY & BALL LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does MALLOY & BALL LTD. have?

MALLOY & BALL LTD. had 1 employees in 2023.

What is the latest filing for MALLOY & BALL LTD.?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.