BALLOS LIMITED
EDINBURGH MACROCOM (556) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC195723
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 11,500 . The most likely internet sites of BALLOS LIMITED are www.ballos.co.uk, and www.ballos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ballos Limited is a Private Limited Company. The company registration number is SC195723. Ballos Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Ballos Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . DAFERERAS, Sheila Mary is a Secretary of the company. DAFERERAS, Markos is a Director of the company. DAFERERAS, Sheila Mary is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAFERERAS, Sheila Mary
Appointed Date: 12 August 1999
Director
DAFERERAS, Markos
Appointed Date: 12 August 1999
60 years old
Director
DAFERERAS, Sheila Mary
Appointed Date: 12 August 1999
61 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 12 August 1999
Appointed Date: 28 April 1999
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 12 August 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Sheila Mary Dafereras
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Markos Dafereras
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 11,500
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 11,500
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
24 Aug 1999
Secretary resigned
24 Aug 1999
Director resigned
28 Apr 1999
Incorporation

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