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BALLIE EDINBURGH LTD

Company number SC720910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Quantuma Advisory Limited Turnberry House 175 West George Street Glasgow G2 2LB on 30 September 2024	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Quantuma Advisory Limited Turnberry House 175 West George Street Glasgow G2 2LB on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC05	Change of details for Ballie Ltd as a person with significant control on 1 December 2023	View PDF Change of details for Ballie Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM02	Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023	View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 1 January 2023	View PDF Accounts for a small company made up to 1 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Sep 2023	MR01	Registration of charge SC7209100002, created on 13 September 2023	View PDF Registration of charge SC7209100002, created on 13 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Jun 2023	MR01	Registration of charge SC7209100001, created on 31 May 2023	View PDF Registration of charge SC7209100001, created on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP04	Appointment of Kin Company Secretarial Limited as a secretary on 14 July 2022	View PDF Appointment of Kin Company Secretarial Limited as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 1	View PDF Incorporation Statement of capital on 2022-01-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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