Ballymoss Properties Limited. net worth, address, company information. Free

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Ballymoss Properties Limited (number SC558079) is a private limited company established on 2017-02-20 originating in Scotland. This company is located at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB. Changed on 2018-12-17, the previous name this firm utilized was First London & Scottish Limited. Ballymoss Properties Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Ballymoss Properties Limited
Number	SC558079
Date of Incorporation:	2017-02-20
End of financial year:	31 March
Address:	4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this business, we can name: Michael W. (appointed on 11 May 2023), Katriona W. (appointment date: 11 May 2023), Paul L. (appointed on 20 February 2017). The Companies House reports 1 person of significant control - Paul L., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	1,076	186	186	176	7,289	2,423
Fixed Assets	-	370,000	370,000	370,000	543,000	543,000	608,000
Total Assets Less Current Liabilities	100	252,888	234,639	234,639	538,691	548,154	598,549

People with significant control

Paul L.

20 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 16, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge SC5580790013, created on July 10, 2023 filed on: 12th, July 2023 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge SC5580790012, created on July 10, 2023 filed on: 12th, July 2023 \| mortgage	Free Download (3 pages)
(CH01) On June 13, 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, June 2023 \| mortgage	Free Download (1 page)
(AP01) On May 11, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) On May 11, 2023 new director was appointed. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge SC5580790011, created on August 2, 2022 filed on: 8th, August 2022 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates February 15, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 31, 2021: 200.00 GBP filed on: 26th, April 2021 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from February 28, 2021 to March 31, 2021 filed on: 23rd, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 18, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5580790010, created on March 4, 2021 filed on: 16th, March 2021 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge SC5580790008, created on February 26, 2021 filed on: 4th, March 2021 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge SC5580790009, created on February 26, 2021 filed on: 4th, March 2021 \| mortgage	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 18, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 7th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 19, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 17, 2018 filed on: 17th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge SC5580790007, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5580790001, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5580790002, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC5580790003, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5580790004, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC5580790006, created on November 19, 2018 filed on: 21st, November 2018 \| mortgage	Free Download (8 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge SC5580790005, created on November 12, 2018 filed on: 17th, November 2018 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates February 19, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2017 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on February 20, 2017: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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