Ballos Limited in EDINBURGH

Ballos Limited EDINBURGH

Ballos started in year 1999 as Private Limited Company with registration number SC195723. The Ballos company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Edinburgh at 7-11 Melville Street. Postal code: EH3 7PE. Since Tue, 12th Oct 1999 Ballos Limited is no longer carrying the name Macrocom (556).

At present there are 2 directors in the the firm, namely Sheila D. and Markos D.. In addition one secretary - Sheila D. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Ballos Limited Address / Contact

Office Address	7-11 Melville Street
Town	Edinburgh
Post code	EH3 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195723
Date of Incorporation	Wed, 28th Apr 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Sheila D.

Position: Secretary

Appointed: 12 August 1999

Sheila D.

Position: Director

Appointed: 12 August 1999

Markos D.

Position: Director

Appointed: 12 August 1999

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 12 August 1999

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 12 August 1999

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Markos D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sheila D. This PSC owns 25-50% shares and has 25-50% voting rights.

Markos D.

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

Sheila D.

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

Company previous names

Macrocom (556)	October 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	119 559	146 670	18 220	27 167	75 510	41 328	274 288	2 504 038
Net Assets Liabilities	904 203	893 882	898 293	930 775	955 301	952 705	924 496	2 748 724

Other
Creditors	2 830	1 053	1 111	7 636	4 784	3 425	1 052	6 574
Fixed Assets	787 474	748 265	881 184	911 244	884 575	914 802	651 260	251 260
Net Current Assets Liabilities	116 729	145 617	17 109	19 531	70 726	37 903	273 236	2 497 464
Total Assets Less Current Liabilities	904 203	893 882	898 293	930 775	955 301	952 705	924 496	2 748 724

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 11500.00 GBP	capital
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 11500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 11th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 12th, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 5th May 2003 with shareholders record filed on: 5th, May 2003	annual return	Free Download (7 pages)
363(288)	Mon, 5th May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 5th May 2003 with shareholders record filed on: 5th, May 2003	annual return	Free Download (7 pages)
363(288)	Mon, 5th May 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 7th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(288)	Fri, 11th May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (6 pages)
363(288)	Fri, 11th May 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 7th, October 1999	accounts	Free Download (1 page)

Ballos Limited EDINBURGH

Ballos Limited Address / Contact

Company Information / Profile

Company staff

Sheila D.

Sheila D.

Markos D.

Macroberts Corporate Services Limited

Macroberts - (firm)

People with significant control

Company previous names

Annual reports financial information

Company filings

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