BALLIS WHOLESALE LTD
6/7 NAIRN ROAD, UNIT 9, DEANS INDUSTRIAL ESTATE, LIVINGSTON EH54 8FG- Active
- Private Limited Company
- Company No. SC682001
- Last Updated: 01 Mar 2024
Company Profile
BALLIS WHOLESALE LTD was incorporated on Wednesday, November 25, 2020 as a Private Limited Company with registered address in LIVINGSTON. BALLIS WHOLESALE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 10 months and 28 days.
| Name | BALLIS WHOLESALE LTD |
|---|---|
| Company number | SC682001 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6/7 NAIRN ROAD UNIT 9, DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8FG |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iqbal Mohammed Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALLIS WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLIS WHOLESALE LTD | 25 Nov 2020 |