BALLINDEAN RETAIL LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 8NU

Company number SC451281
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 82 BALLINDEAN ROAD, DUNDEE, DD4 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Nashreen Mahmood on 1 November 2016. The most likely internet sites of BALLINDEAN RETAIL LIMITED are www.ballindeanretail.co.uk, and www.ballindean-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ballindean Retail Limited is a Private Limited Company. The company registration number is SC451281. Ballindean Retail Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Ballindean Retail Limited is 82 Ballindean Road Dundee Dd4 8nu. . MAHMOOD, Khalid is a Secretary of the company. MAHMOOD, Nasreen is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MAHMOOD, Khalid
Appointed Date: 31 May 2013
Director
MAHMOOD, Nasreen
Appointed Date: 31 May 2013
57 years old

Persons With Significant Control

Mr Nasreen Mahmood
Notified on: 1 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLINDEAN RETAIL LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Director's details changed for Mrs Nashreen Mahmood on 1 November 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015
Director's details changed for Mrs Nasreen Mahmood on 31 May 2013
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
20 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
31 May 2013
Incorporation

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