Company details

Name Ballechin Trading Ltd
Number SC479600
Date of Incorporation: Tuesday 10th June 2014
End of financial year: 31 May
Address: 12 Traill Drive, Montrose, DD10 8SW
SIC code: 74990 - Non-trading company

Ballechin Trading Ltd was officially closed on 2021-07-27. Ballechin Trading was a private limited company that was located at 12 Traill Drive, Montrose, DD10 8SW, Angus. Its net worth was estimated to be roughly 2 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally started on 2014-06-10) was run by 2 directors.
Director Marie T. who was appointed on 10 June 2014.
Director Michael T. who was appointed on 10 June 2014.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was sent on 2020-06-10 and last time the accounts were sent was on 31 May 2019. 2016-06-10 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Current Assets - 2 2 2 2
Number Shares Allotted 2 2 - - -
Shareholder Funds 2 2 - - -
Total Assets Less Current Liabilities 2 2 2 2 2

People with significant control

Michael T.
10 June 2017
Nature of control: 25-50% shares
Marie T.
10 June 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 27th, July 2021 | gazette
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