General information

Name:

Ballos Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC195723

Incorporation date: 1999-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballos came into being in 1999 as a company enlisted under no SC195723, located at EH3 7PE Edinburgh at 7-11 Melville Street. This firm has been in business for 21 years and its last known status is active. Ballos Limited was listed 21 years ago under the name of Macrocom (556). The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. Ballos Ltd reported its latest accounts for the period that ended on 2018-12-31. The firm's most recent confirmation statement was released on 2020-04-28.

Due to this firm's size, it was vital to formally appoint extra directors: Markos D. and Sheila D. who have been participating in joint efforts for 21 years to fulfil their statutory duties for this specific company. To provide support to the directors, this company has been utilizing the skills of Sheila D. as a secretary since August 1999.

Executives with significant control over the firm are: Sheila D. owns 1/2 or less of company shares. Markos D. owns 1/2 or less of company shares.

  • Previous company's names
  • Ballos Limited 1999-10-12
  • Macrocom (556) Limited 1999-04-28

Financial data based on annual reports

Company staff

Sheila D.

Role: Secretary

Appointed: 12 August 1999

Latest update: 10 July 2020

Markos D.

Role: Director

Appointed: 12 August 1999

Latest update: 10 July 2020

Sheila D.

Role: Director

Appointed: 12 August 1999

Latest update: 10 July 2020

People with significant control

Sheila D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Markos D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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