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BALLOS LIMITED

BALLOS LIMITED is an active private limited company, incorporated on 28 April 1999. The nature of the business is Activities of head offices. The company's registered office is on Melville Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BALLOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC195723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 17-11 MELVILLE STREET
Post TownEDINBURGH
PostcodeEH3 7PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BALLOS LIMITED

Directors

(The company's officers)
MARKOS DAFERERAS
(~58 year old British national)
36 FLETCHER CRESCENT, EDINBURGH, EH6 6AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/08/1999
SHEILA MARY DAFERERAS
(~60 year old British national)
36 FLETCHER CRESCENT, EDINBURGH, EH6 6AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/1999
SHEILA MARY DAFERERAS
(~60 year old British national)
246 FERRY ROAD, EDINBURGH, EH5 3AL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 12/08/1999
SHEILA MARY DAFERERAS
(~60 year old British national)
36 FLETCHER CRESCENT, EDINBURGH, EH6 6AS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
Appointed on 12/08/1999

Shareholders

(Persons of Significant Control)
Markos Dafereras
(~58 year old British national)
7-11, Melville Street, Edinburgh, EH3 7PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Sheila Mary Dafereras
(~60 year old British national)
7-11, Melville Street, Edinburgh, EH3 7PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • SHEILA MARY DAFERERAS
GALLOWAY COUNTRY STYLE LIMITED
  • SHEILA MARY DAFERERAS
  • MARKOS DAFERERAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BALLOS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7PE.

Map of BALLOS LIMITED at local scale
Map of BALLOS LIMITED at local scale
Map of BALLOS LIMITED at district scale
Map of BALLOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7PE

Other companies with registered offices in EH3 7PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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