| Company Name | Ballochmorrie Limited |
|---|---|
| Director | Mark Lithgow Wilson |
| Company Status | Active |
| Company Number | SC242692 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Mark Lithgow Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland |
| Director Name | Mr Mark Lithgow Wilson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2010(7 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Royal Circus Edinburgh EH3 6SS Scotland |
| Director Name | Knapdale (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 24 Royal Circus Edinburgh EH3 6SS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 24 Royal Circus Edinburgh EH3 6SS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 176k at £1 | J. Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,232 |
| Cash | £23,668 |
| Current Liabilities | £92,760 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Micro company accounts made up to 5 April 2020 (9 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 20 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 3 January 2017 | Total exemption full accounts made up to 5 April 2016 (11 pages) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 7 December 2015 | Termination of appointment of Knapdale (Nominees) Limited as a director on 5 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Knapdale (Nominees) Limited as a director on 5 December 2015 (1 page) |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 13 September 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 13 September 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Appointment of Mr Mark Lithgow Wilson as a director (2 pages) |
| 4 January 2011 | Appointment of Mr Mark Lithgow Wilson as a director (2 pages) |
| 23 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Director's details changed for Knapdale (Nominees) Limited on 23 January 2010 (2 pages) |
| 23 January 2010 | Director's details changed for Knapdale (Nominees) Limited on 23 January 2010 (2 pages) |
| 23 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 18 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 5 February 2003 | Ad 22/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 February 2003 | Ad 22/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 5 February 2003 | Accounting reference date extended from 31/01/04 to 05/04/04 (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |
| 22 January 2003 | Incorporation (16 pages) |
| 22 January 2003 | Secretary resigned (1 page) |