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Company Information for

BALLOS LIMITED

7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC195723
Private Limited Company
Active

Company Overview

About Ballos Ltd
BALLOS LIMITED was founded on 1999-04-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ballos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLOS LIMITED
 
Legal Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in EH3
 
Filing Information
Company Number SC195723
Company ID Number SC195723
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLOS LIMITED
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Companies with same name BALLOS LIMITED
The following companies were found which have the same name as BALLOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLOS AND COMPANY INCORPORATED New Jersey Unknown
BALLOS CONSTRUCTION INC Massachusetts Unknown
BALLOS HIGH WIRED INC 321 E 153RD ST APT 2J Bronx BRONX NY 10451 Active Company formed on the 2018-11-16
BALLOS INVESTMENTS INC Massachusetts Unknown
BALLOS JERK HOUSE AND FISH LLC New Jersey Unknown
BALLOS JERKHOUSE LLC New Jersey Unknown
BALLOS OF ST. ARMANDS, LLC 750 COMPASS RD LONGBOAT KEY FL 34228 Active Company formed on the 2019-02-19
BALLOS SOLAR SERVICES LLC 7241 WESTWIND DR PORT RICHIE FL FL 34668 Active Company formed on the 2019-06-26
BALLOS TECHNOLOGIES INC Delaware Unknown
BALLOS TRADING & INVESTMENT LIMITED 27 CADLEY CAUSEWAY FULWOOD PRESTON PR2 3RU Active Company formed on the 2017-09-13
BALLOS TRUCKING LLC Michigan UNKNOWN
Ballosander Enterprises LLC Maryland Unknown
BALLOSH JEWELERS INCORPORATED 1803 N.W. 68TH AVE. HOLLYWOOD FL 33024 Inactive Company formed on the 1983-03-23
BALLOSSI LLC Massachusetts Unknown

Company Officers of BALLOS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY DAFERERAS
 Company Secretary 1999-08-12
MARKOS DAFERERAS
 Director 1999-08-12
SHEILA MARY DAFERERAS
 Director 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MACROBERTS - (FIRM)
 Nominated Secretary 1999-04-28 1999-08-12
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 1999-04-28 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARY DAFERERAS OSPRIO LIMITED Company Secretary 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
SHEILA MARY DAFERERAS MOORHEAD & MCGAVIN LIMITED Company Secretary 1999-05-26 CURRENT 1923-06-06 Active
MARKOS DAFERERAS ASIMI LIMITED Director 2003-10-15 CURRENT 2003-10-15 Dissolved 2015-05-15
MARKOS DAFERERAS OSPRIO LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active - Proposal to Strike off
MARKOS DAFERERAS MOORHEAD & MCGAVIN LIMITED Director 1999-05-26 CURRENT 1923-06-06 Active
SHEILA MARY DAFERERAS GALLOWAY COUNTRY STYLE LIMITED Director 2012-11-01 CURRENT 1966-10-25 Active - Proposal to Strike off
SHEILA MARY DAFERERAS ASIMI LIMITED Director 2003-10-15 CURRENT 2003-10-15 Dissolved 2015-05-15
SHEILA MARY DAFERERAS FOOD HOLD LIMITED Director 2001-01-17 CURRENT 1915-11-20 Active
SHEILA MARY DAFERERAS MOORHEAD & MCGAVIN LIMITED Director 1999-05-26 CURRENT 1923-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-05-10PSC04Change of details for Markos Dafereras as a person with significant control on 2016-04-06
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-05-06CH01Director's details changed for Sheila Mary Dafereras on 2021-05-06
2021-05-06PSC04Change of details for Markos Dafereras as a person with significant control on 2021-04-28
2021-05-06CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA MARY DAFERERAS on 2021-05-06
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 11500
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 11500
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 11500
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 11500
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKOS DAFERERAS / 01/01/2011
2011-01-05CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA MARY DAFERERAS on 2011-01-01
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DAFERERAS / 01/01/2011
2010-05-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0128/04/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22287Registered office changed on 22/09/2009 from 209 high street burntisland fife KY3 9AF
2009-04-28363aReturn made up to 28/04/09; full list of members
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-01363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-27RES04NC INC ALREADY ADJUSTED 14/03/06
2006-03-27123£ NC 10000/11500 14/03/06
2006-03-2788(2)RAD 14/03/06--------- £ SI 1500@1=1500 £ IC 10000/11500
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-03363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-05363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-28363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-09SASHARES AGREEMENT OTC
1999-12-0988(2)RAD 30/08/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-12-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/99
1999-12-02WRES01ALTERMEMORANDUM30/08/99
1999-10-11CERTNMCOMPANY NAME CHANGED MACROCOM (556) LIMITED CERTIFICATE ISSUED ON 12/10/99
1999-10-07225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-29123£ NC 100/99100 30/08/99
1999-09-29123NC INC ALREADY ADJUSTED 30/08/99
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 21 NEWHUT ROAD BRAIDHURST INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE ML1 3ST
1999-09-06287REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 27 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF
1999-08-24288bSECRETARY RESIGNED
1999-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BALLOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLOS LIMITED

Intangible Assets
Patents
We have not found any records of BALLOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLOS LIMITED
Trademarks
We have not found any records of BALLOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLOS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BALLOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7PE