About

Registered Number: SC170521
Date of Incorporation: 10/12/1996 (23 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, it's status in the Companies House registry is set to "Active". Nicol, Malcolm James is listed as the only a director of the company. We do not know the number of employees at 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
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 December 2019
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.