Ballis Wholesale Ltd (reg no SC682001) is a private limited company founded on 2020-11-25 originating in Scotland. This company was registered at 6/7 Nairn Road, Unit 9, Deans Industrial Estate, Livingston EH54 8FG. Ballis Wholesale Ltd is operating under SIC: 46190 that means "agents involved in the sale of a variety of goods".
Company details
| Name | Ballis Wholesale Ltd |
| Number | SC682001 |
| Date of Incorporation: | November 25, 2020 |
| End of financial year: | 30 November |
| Address: | 6/7 Nairn Road, Unit 9, Deans Industrial Estate, Livingston, EH54 8FG |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods |
As for the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed I. (appointed on 25 November 2020). The Companies House indexes 1 person of significant control - Iqbal M., a solitary professional in the company who owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 3,620 | 22,323 |
| Fixed Assets | 6,000 | 18,525 |
| Total Assets Less Current Liabilities | 5,241 | 14,600 |
People with significant control
Iqbal M.
25 November 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, October 2023 | accounts |
Free Download
(3 pages)
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