Company number SC211885
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address C/O SCOTT-MONCRIEFF, 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of BALLOAN LIMITED are www.balloan.co.uk, and www.balloan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balloan Limited is a Private Limited Company.
The company registration number is SC211885. Balloan Limited has been working since 11 October 2000.
The present status of the company is Active. The registered address of Balloan Limited is C O Scott Moncrieff 25 Bothwell Street Glasgow G2 6nl. . MURRAY, Angus Patrick is a Secretary of the company. MURRAY, Angus Patrick is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MURRAY, Patricia Marleen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Persons With Significant Control
Mr Angus Patrick Murray
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BALLOAN LIMITED Events
14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Termination of appointment of Patricia Marleen Murray as a director on 25 June 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
30 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 25 bothwell street glasgow lanarkshire G2 6NL
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation