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 25 years and its last known status is active. Ballos Limited was listed 25 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 2022-12-31. The firm's most recent confirmation statement was released on 2023-04-26.

Due to this firm's size, it was vital to formally appoint extra directors: Sheila D. and Markos D. who have been participating in joint efforts for 25 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.

  • 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: 11 February 2024

Sheila D.

Role: Director

Appointed: 12 August 1999

Latest update: 11 February 2024

Markos D.

Role: Director

Appointed: 12 August 1999

Latest update: 11 February 2024

People with significant control

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

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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