Balaka Limited

Company Name	Balaka Limited
Directors	Mohammed Nurul Islam and Aboul Kalam Mahammed Samsur Rahman
Company Status	Active
Company Number	SC096108
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mohammed Nurul Islam
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 1989(3 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	5 Dornie Place Gowrie Park Dundee DD2 4UD Scotland

Director Name	Mr Aboul Kalam Mahammed Samsur Rahman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 1989(3 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	30 Glamis Road Dundee Angus DD2 1TT Scotland

Secretary Name	Mr Aboul Kalam Mahammed Samsur Rahman
Nationality	British
Status	Current
Appointed	08 September 1989(3 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Glamis Road Dundee Angus DD2 1TT Scotland

Director Name	Farid Uddin Ahmed
Nationality	British
Status	Resigned
Appointed	08 September 1989(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 January 1990)
Role	Restauranteur
Correspondence Address	26 Whitefauld Road Dundee Angus DD2 1RL Scotland

Contact

Website	www.balakadundee.com/
Telephone	01382 643537
Telephone region	Dundee

Location

Registered Address	Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Abdul Kulam Mohammed Samsur Rahman 50.00% Ordinary
150 at £1	Mohammed Nurul Islam 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,939
Cash	£1,996
Current Liabilities	£57,996

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

16 October 1991	Delivered on: 18 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 August 2020	Director's details changed for Mr Abdul Kulam Mohammed Samsur Rahman on 11 December 2019 (2 pages)
20 August 2020	Secretary's details changed for Mr Abdul Kulam Mohammed Samsur Rahman on 11 December 2019 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 December 2019	Change of details for Mr Abdul Kulam Mohammed Samsur Rahman as a person with significant control on 11 December 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
29 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (5 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 300 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (5 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300 (5 pages)
11 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 300 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Director's details changed for Abdul Kulam Mohammed Samsur Rahman on 20 August 2010 (2 pages)
15 September 2010	Director's details changed for Abdul Kulam Mohammed Samsur Rahman on 20 August 2010 (2 pages)
15 September 2010	Director's details changed for Mohammed Nurul Islam on 20 August 2010 (2 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mohammed Nurul Islam on 20 August 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Return made up to 20/08/09; full list of members (4 pages)
21 September 2009	Return made up to 20/08/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2008	Return made up to 20/08/08; full list of members (4 pages)
8 October 2008	Return made up to 20/08/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
12 September 2007	Return made up to 20/08/07; full list of members (2 pages)
23 October 2006	Return made up to 20/08/06; full list of members (2 pages)
23 October 2006	Return made up to 20/08/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Return made up to 20/08/05; full list of members (7 pages)
3 October 2005	Return made up to 20/08/05; full list of members (7 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
2 September 2004	Return made up to 20/08/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2003	Return made up to 20/08/03; full list of members (7 pages)
18 November 2003	Return made up to 20/08/03; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
25 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
26 August 1999	Return made up to 20/08/99; full list of members (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 20/08/98; no change of members (4 pages)
7 September 1998	Return made up to 20/08/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 September 1997	Return made up to 20/08/97; no change of members (4 pages)
9 September 1997	Return made up to 20/08/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 August 1996	Return made up to 20/08/96; full list of members (6 pages)
27 August 1996	Return made up to 20/08/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Return made up to 20/08/95; no change of members (4 pages)
11 September 1995	Return made up to 20/08/95; no change of members (4 pages)

Balaka Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland