About

Registered Number: SC170521
Date of Incorporation: 10/12/1996 (22 years and 7 months ago)
Company Status: Active
Registered Address: Westby, 64 West High Street, Forfar, DD8 1BJ

 

Balland Co. Ltd was founded on 10 December 1996 and are based in Forfar, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOL, Malcolm James 22 January 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm James Nicol/
1953-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Randall Lewis Nicol/
1947-05
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 November 2018
MR01 - N/A 06 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 December 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 21 October 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 December 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 21 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH03 - Change of particulars for secretary 11 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 22 December 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 27 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 12 December 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 15 December 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 17 November 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 15 December 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 21 November 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 04 December 1998
363s - Annual Return 19 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1997
MEM/ARTS - N/A 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
RESOLUTIONS - N/A 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
CERTNM - Change of name certificate 28 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
123 - Notice of increase in nominal capital 27 January 1997
225 - Change of Accounting Reference Date 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
NEWINC - New incorporation documents 10 December 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.