About

Registered Number: SC175212
Date of Incorporation: 07/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: West Mains Of Finavon, Forfar, Angus, DD8 3PU

 

Ballingall Properties Ltd was registered on 07 May 1997, it has a status of "Active". There are 7 directors listed for this company. We do not know the number of employees at Ballingall Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORR, James Andrew 31 May 2020 - 1
ORR, William Mitchell 31 May 2020 - 1
ORR, David Millar 13 August 1998 11 June 2004 1
ORR, John Lindsay 03 July 1997 28 June 1998 1
ORR, Julia 11 June 2004 31 May 2020 1
ORR, William Lindsay 13 August 1998 11 June 2004 1
WILSON, Graham Alexander 07 May 1997 03 July 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
TM02 - Termination of appointment of secretary 14 July 2020
AP01 - Appointment of director 14 July 2020
AP01 - Appointment of director 14 July 2020
PSC04 - N/A 14 July 2020
PSC04 - N/A 14 July 2020
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 09 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 09 May 2016
SH01 - Return of Allotment of shares 06 April 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 03 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 02 December 2004
225 - Change of Accounting Reference Date 08 September 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 30 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 16 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 June 2000
353 - Register of members 24 February 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 11 January 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
363s - Annual Return 26 May 1998
410(Scot) - N/A 10 October 1997
410(Scot) - N/A 17 September 1997
287 - Change in situation or address of Registered Office 24 July 1997
225 - Change of Accounting Reference Date 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
123 - Notice of increase in nominal capital 18 July 1997
RESOLUTIONS - N/A 15 July 1997
MEM/ARTS - N/A 15 July 1997
CERTNM - Change of name certificate 09 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
Standard security 02 October 1997 Outstanding

N/A

Floating charge 08 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.