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BILANCIO LTD

BILANCIO LTD is an active private limited company, incorporated on 6 April 2022. The nature of the business is Business and domestic software development. The company's registered office is on Mcdonald Road, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BILANCIO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC728854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 149 MCDONALD ROAD
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH7 4LY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date04/05/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
BILANCIO LTD

Directors

(The company's officers)
MR PAUL ANDREW BARNES
(~55 year old British national)
10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2024
MR DAVID AIDAN BURNETT CUMINGS
(~59 year old British national)
6/12 MARITIME STREET, EDINBURGH, EH6 6SB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/04/2022
MR ANDREW CHARLES FENDICK
(~47 year old British national)
49 MCDONALD ROAD, EDINBURGH, EH7 4LY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/11/2023
MR PETER GREGORY JINKS
(~54 year old British national)
49 MCDONALD ROAD, EDINBURGH, EH7 4LY, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)
Mr Peter Gregory Jinks
(~54 year old British national)
49, Mcdonald Road, Edinburgh, EH7 4LY, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2022
Mr David Aidan Burnett Cumings
(~59 year old British national)
6/12, Maritime Street, Edinburgh, EH6 6SB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2022

Connections

(Shared officers)
AMASHA HOLDINGS LTD
  • MR ANDREW CHARLES FENDICK
BOGGS ENTERPRISES LTD
  • MR ANDREW CHARLES FENDICK
FORTH FOODS LIMITED
  • MR ANDREW CHARLES FENDICK
  • MR PAUL ANDREW BARNES
  • MR PAUL ANDREW BARNES
  • MR PAUL ANDREW BARNES
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)

BILANCIO LTD: Maps

Maps show the location of the postcode of the registered office, EH7 4LY.

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

More Companies in EH7 4LY

Other companies with registered offices in EH7 4LY:

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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