Balloan Limited in Golspie Business Park GOLSPIE

Balloan Limited GOLSPIE

Founded in 2000, Balloan, classified under reg no. SC211885 is an active company. Currently registered at Unit 8 KW10 6UB, Golspie the company has been in the business for twenty four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

There is a single director in the company at the moment - Angus M., appointed on 11 October 2000. In addition, a secretary was appointed - Angus M., appointed on 11 October 2000. As of 7 May 2024, there was 1 ex director - Patricia M.. There were no ex secretaries.

Balloan Limited Address / Contact

Office Address	Unit 8
Office Address2	Golspie Business Park
Town	Golspie
Post code	KW10 6UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211885
Date of Incorporation	Wed, 11th Oct 2000
Industry	Buying and selling of own real estate
Industry	Financial management
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Angus M.

Position: Director

Appointed: 11 October 2000

Angus M.

Position: Secretary

Appointed: 11 October 2000

Patricia M.

Position: Director

Appointed: 11 October 2000

Resigned: 25 June 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Fraser M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Angus M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Fraser M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Angus M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	886 165	885 951	882 060	882 418	881 890
Debtors	555 181	554 967	555 157	555 515	554 987
Other Debtors	5 606	5 392	549 575	549 575	549 575
Total Inventories	330 984	330 984	326 903	326 903	326 903

Other
Accumulated Depreciation Impairment Property Plant Equipment	944	944	944	944
Average Number Employees During Period	1	1	1	1
Creditors	867 070	866 558	869 222	870 368	869 591
Net Current Assets Liabilities	19 095	19 393	12 838	12 050	12 299
Property Plant Equipment Gross Cost	944	944	944	944
Total Assets Less Current Liabilities	19 095	19 393	12 838	12 050	12 299
Other Creditors	865 335	864 753
Other Taxation Social Security Payable	1 735	1 805

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, June 2021	accounts	Free Download (9 pages)
AD01	Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on 2021-05-13 filed on: 13th, May 2021	address	Free Download (1 page)
AD01	Registered office address changed from Azets 2nd Floor, 25 Bothwell Street Glasgow G2 6NL Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2021-01-18 filed on: 18th, January 2021	address	Free Download (1 page)
AD01	Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow G2 6NL to Azets 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 2020-10-13 filed on: 13th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 21st, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 18th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 18th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-11 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 23rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 24th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 17th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-11 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-11 with full list of members filed on: 31st, December 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 2nd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-10-11 filed on: 23rd, December 2009	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 18th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 18th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 5th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 12th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 9th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-20 filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 18th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 16th, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-17 filed on: 17th, October 2001	annual return	Free Download (6 pages)
287	Registered office changed on 21/11/00 from: 25 bothwell street glasgow lanarkshire G2 6NL filed on: 21st, November 2000	address	Free Download (1 page)
287	Registered office changed on 21/11/00 from: 25 bothwell street glasgow lanarkshire G2 6NL filed on: 21st, November 2000	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, October 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, October 2000	incorporation	Free Download (16 pages)

Balloan Limited GOLSPIE

Balloan Limited Address / Contact

Company Information / Profile

Company staff

Angus M.

Angus M.

Patricia M.

People with significant control

Annual reports financial information

Company filings

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