BALLYMOSS PROPERTIES LIMITED

BALLYMOSS PROPERTIES LIMITED is an active private limited company, incorporated on 20 February 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BALLYMOSS PROPERTIES LIMITED previously had the company name FIRST LONDON & SCOTTISH LIMITED. The company has 13 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	4 VALENTINE COURT
Address Line 2	DUNSINANE INDUSTRIAL ESTATE
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD2 3QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	20/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	12
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/12/2018 onwards:

BALLYMOSS PROPERTIES LIMITED

Prior to 17/12/2018:

FIRST LONDON & SCOTTISH LIMITED

Directors

(The company's officers)

PAUL DAVID LETLEY

(~67 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in SCOTLAND

Appointed on 20/02/2017

MRS KATRIONA FLEUR KELTON WILLIAMSON

(~61 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECROR
Usually resident in ENGLAND

Appointed on 11/05/2023

MR MICHAEL HUGH WILLIAMSON

(~66 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2023

Shareholders

(Persons of Significant Control)

Paul David Letley

(~67 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2017

Connections

(Shared officers)

FORDLANE LIMITED

PAUL DAVID LETLEY

K&MW PROPERTIES LTD

MR MICHAEL WILLIAMSON

KELTON HOLDINGS LTD

MRS KATRIONA FLEUR KELTON WILLIAMSON
MR MICHAEL HUGH WILLIAMSON

NIMBUS PROPERTIES LIMITED

PAUL DAVID LETLEY

TULYAR PROPERTIES LIMITED

PAUL DAVID LETLEY

Source: Companies House

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)