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Company Information for

BALLOCHMORRIE LIMITED

24 ROYAL CIRCUS, EDINBURGH, EH3 6SS,
Company Registration Number
SC242692
Private Limited Company
Active

Company Overview

About Ballochmorrie Ltd
BALLOCHMORRIE LIMITED was founded on 2003-01-22 and has its registered office in . The organisation's status is listed as "Active". Ballochmorrie 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
BALLOCHMORRIE LIMITED
 
Legal Registered Office
24 ROYAL CIRCUS
EDINBURGH
EH3 6SS
Other companies in EH3
 
Filing Information
Company Number SC242692
Company ID Number SC242692
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB372530605  
Last Datalog update: 2024-02-07 02:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLOCHMORRIE LIMITED
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Company Officers of BALLOCHMORRIE LIMITED

Current Directors
Officer Role Date Appointed
MARK LITHGOW WILSON
 Company Secretary 2003-01-22
MARK LITHGOW WILSON
 Director 2010-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KNAPDALE (NOMINEES) LIMITED
 Director 2003-01-22 2015-12-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Company Secretary 2006-05-15 CURRENT 1959-09-15 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Company Secretary 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
MARK LITHGOW WILSON CREAR LIMITED Company Secretary 1999-12-31 CURRENT 1958-02-19 Active
MARK LITHGOW WILSON MARK HILL FARMS LIMITED Company Secretary 1995-09-20 CURRENT 1976-06-04 Active
MARK LITHGOW WILSON AYRSHIRE METALS LTD Director 2015-11-02 CURRENT 2015-11-02 Active
MARK LITHGOW WILSON CIRCUS LITERARY AGENCY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active - Proposal to Strike off
MARK LITHGOW WILSON CREAR LIMITED Director 1999-12-31 CURRENT 1958-02-19 Active
MARK LITHGOW WILSON AYRSHIRE STEEL FRAMING LTD Director 1999-12-22 CURRENT 1999-12-21 Active
MARK LITHGOW WILSON AIRFRAME LIMITED Director 1998-03-06 CURRENT 1998-02-19 Active
MARK LITHGOW WILSON AYRFRAME LIMITED Director 1998-01-21 CURRENT 1998-01-09 Active
MARK LITHGOW WILSON AYRSHIRE METAL PENSION TRUST LIMITED Director 1997-04-25 CURRENT 1971-09-06 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS (DAVENTRY) LIMITED Director 1994-01-01 CURRENT 1944-07-22 Active
MARK LITHGOW WILSON AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY Director 1989-05-26 CURRENT 1907-05-07 Active
MARK LITHGOW WILSON MARK HILL FARMS LIMITED Director 1989-01-13 CURRENT 1976-06-04 Active
MARK LITHGOW WILSON KNAPDALE (NOMINEES) LIMITED Director 1989-01-13 CURRENT 1959-09-15 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
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-24CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-20AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-08-20AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 176000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-03AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 176000
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-01AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KNAPDALE (NOMINEES) LIMITED
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 176000
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 176000
2014-01-27AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13SH0113/09/12 STATEMENT OF CAPITAL GBP 176000
2012-02-07AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-22AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0122/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AP01DIRECTOR APPOINTED MR MARK LITHGOW WILSON
2010-01-23AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-23CH02Director's details changed for Knapdale (Nominees) Limited on 2010-01-23
2009-12-21AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 22/01/09; full list of members
2008-07-21AA05/04/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-31363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-25363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-18363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 05/04/04
2003-02-0588(2)RAD 22/01/03--------- £ SI 999@1=999 £ IC 1/1000
2003-01-22288bSECRETARY RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALLOCHMORRIE 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 BALLOCHMORRIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLOCHMORRIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-06 £ 95,040

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 BALLOCHMORRIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 176,000
Called Up Share Capital 2012-04-05 £ 1,000
Called Up Share Capital 2011-04-05 £ 1,000
Cash Bank In Hand 2012-04-06 £ 20,119
Cash Bank In Hand 2012-04-05 £ 84,192
Cash Bank In Hand 2011-04-05 £ 18,133
Current Assets 2012-04-06 £ 21,407
Current Assets 2012-04-05 £ 84,429
Current Assets 2011-04-05 £ 19,751
Debtors 2012-04-06 £ 1,288
Debtors 2012-04-05 £ 237
Debtors 2011-04-05 £ 1,618
Fixed Assets 2012-04-06 £ 135,022
Fixed Assets 2012-04-05 £ 81,983
Fixed Assets 2011-04-05 £ 82,408
Shareholder Funds 2012-04-06 £ 61,389
Shareholder Funds 2012-04-05 £ -109,415
Shareholder Funds 2011-04-05 £ 10,319
Tangible Fixed Assets 2012-04-06 £ 135,022
Tangible Fixed Assets 2012-04-05 £ 81,983
Tangible Fixed Assets 2011-04-05 £ 82,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLOCHMORRIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLOCHMORRIE LIMITED
Trademarks
We have not found any records of BALLOCHMORRIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLOCHMORRIE 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 (68209 - Other letting and operating of own or leased real estate) as BALLOCHMORRIE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BALLOCHMORRIE 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 BALLOCHMORRIE 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 BALLOCHMORRIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6SS