| Company Name | Bally J Limited |
|---|---|
| Director | Mujahid Ali |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC536410 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Mujahid Ali |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flat 2f2, Melville Terrace Edinburgh EH9 1LY Scotland |
| Director Name | Mrs Amina Arooj |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glasgow Road Edinburgh EH12 8HL Scotland |
| Secretary Name | Mrs Amina Arooj |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Glasgow Road Edinburgh EH12 8HL Scotland |
| Director Name | Mr Shiraz Iqbal |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Howden Hall Road Edinburgh EH16 6PQ Scotland |
Location
| Registered Address | 17 Flat 2f2, Melville Terrace Edinburgh EH9 1LY Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (3 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 25 September 2017 | Registered office address changed from 4 Howden Hall Road Edinburgh EH16 6PQ Scotland to PO Box EH9 1LY 17 Flat 2F2, Melville Terrace Edinburgh EH9 1LY on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 4 Howden Hall Road Edinburgh EH16 6PQ Scotland to PO Box EH9 1LY 17 Flat 2F2, Melville Terrace Edinburgh EH9 1LY on 25 September 2017 (1 page) |
| 23 September 2017 | Termination of appointment of Shiraz Iqbal as a director on 1 August 2017 (1 page) |
| 23 September 2017 | Cessation of Shiraz Iqbal as a person with significant control on 1 August 2017 (1 page) |
| 23 September 2017 | Appointment of Mr Mujahid Ali as a director on 1 August 2017 (2 pages) |
| 23 September 2017 | Cessation of Shiraz Iqbal as a person with significant control on 1 August 2017 (1 page) |
| 23 September 2017 | Notification of Mujahid Ali as a person with significant control on 1 August 2017 (2 pages) |
| 23 September 2017 | Termination of appointment of Shiraz Iqbal as a director on 1 August 2017 (1 page) |
| 23 September 2017 | Appointment of Mr Mujahid Ali as a director on 1 August 2017 (2 pages) |
| 23 September 2017 | Notification of Mujahid Ali as a person with significant control on 1 August 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 November 2016 | Termination of appointment of Amina Arooj as a secretary on 15 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr Shiraz Iqbal as a director on 15 November 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Amina Arooj as a secretary on 15 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr Shiraz Iqbal as a director on 15 November 2016 (2 pages) |
| 24 November 2016 | Registered office address changed from 6 Glasgow Road Edinburgh EH12 8HL Scotland to 4 Howden Hall Road Edinburgh EH16 6PQ on 24 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Amina Arooj as a director on 15 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Amina Arooj as a director on 15 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 6 Glasgow Road Edinburgh EH12 8HL Scotland to 4 Howden Hall Road Edinburgh EH16 6PQ on 24 November 2016 (1 page) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|