Ballingall Properties Limited in Forfar ANGUS

Ballingall Properties Limited ANGUS

Founded in 1997, Ballingall Properties, classified under reg no. SC175212 is an active company. Currently registered at West Mains Of Finavon DD8 3PU, Angus the company has been in the business for twenty seven years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 10th Jul 1997 Ballingall Properties Limited is no longer carrying the name Castlelaw (no. 200).

The firm has 2 directors, namely James O., William O.. Of them, James O., William O. have been with the company the longest, being appointed on 31 May 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David O. who worked with the the firm until 31 May 2020.

Ballingall Properties Limited Address / Contact

Office Address	West Mains Of Finavon
Office Address2	Forfar
Town	Angus
Post code	DD8 3PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175212
Date of Incorporation	Wed, 7th May 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

James O.

Position: Director

Appointed: 31 May 2020

William O.

Position: Director

Appointed: 31 May 2020

Julia O.

Position: Director

Appointed: 11 June 2004

Resigned: 31 May 2020

David O.

Position: Director

Appointed: 13 August 1998

Resigned: 11 June 2004

William O.

Position: Director

Appointed: 13 August 1998

Resigned: 11 June 2004

John O.

Position: Director

Appointed: 03 July 1997

Resigned: 28 June 1998

David O.

Position: Secretary

Appointed: 03 July 1997

Resigned: 31 May 2020

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 03 July 1997

Graham W.

Position: Nominee Director

Appointed: 07 May 1997

Resigned: 03 July 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is William O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James O. This PSC owns 25-50% shares and has 25-50% voting rights.

William O.

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

James O.

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

Company previous names

Castlelaw (no. 200)	July 10, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	15 729	17 949	17 305	120 621	118 407	6 419	1 307	4 938
Net Assets Liabilities	131 931	121 753	89 039	55 579	13 366	1 798	282	2 104

Other
Average Number Employees During Period			1	1	1	2	2	2
Creditors	1 945	11 658	41 043	65 042	105 041	115 141	109 290	108 844
Fixed Assets	118 147	115 462	112 777			110 520	108 265	106 010
Net Current Assets Liabilities	13 784	6 291	-23 738	55 579	13 366	-108 722	-107 983	-103 906
Total Assets Less Current Liabilities	131 931	121 753	89 039	55 579	13 366	1 798	282	2 104

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 13th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 4th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 11th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 14th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 3rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 19th, November 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 3rd Jun 2006 with complete member list filed on: 3rd, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd Jun 2006 with complete member list filed on: 3rd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 16th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 16th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Jun 2000 with complete member list filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 4th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 4th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Jun 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 11th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 11th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 24th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 24th, July 1997	accounts	Free Download (1 page)

Ballingall Properties Limited ANGUS

Ballingall Properties Limited Address / Contact

Company Information / Profile

Company staff

James O.

William O.

Julia O.

David O.

William O.

John O.

David O.

Messrs Thorntons Ws

Graham W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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