BALLOCH RETAIL LTD
Company is dissolved
General Information
NAME
BALLOCH RETAIL LTD
COMPANY NUMBER
SC567811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
05/06/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2018
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G83 8LQ
57 Balloch Road
Balloch
ALEXANDRIA
G83 8LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | Mamun- Ur- Rashid (909459528) has left the board |
Credit Risk Overview
Want to learn more about BALLOCH RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLOCH RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLOCH RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1974 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
|
05/06/2017 - 15/07/2018 (1 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2018 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | Mamun- Ur- Rashid (909459528) has left the board |
| 07/09/2017 | New Board Member Mohammed Ali (923747841) Appointed |
| 04/09/2017 | Mohammed Naveed Ayub (911746263) has left the board |
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