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Balapan (Properties) Limited

Balapan (Properties) Limited is an active company incorporated on 7 May 2010 with the registered office located in . Balapan (Properties) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC378208
Private limited company
Scottish Company
Age
15 years
Incorporated 7 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 16 Oct 2024 (10 months ago)
Previous address was C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investmemt Manager • British • Lives in England • Born in Jun 1984
Ets Capital Limited
PSC
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Mutual Companies
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Mfmac Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Edmund Theodore Salvesen is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £269K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.52M
Decreased by £63K (-1%)
Total Liabilities
-£119K
Increased by £115K (+2875%)
Net Assets
£9.4M
Decreased by £178K (-2%)
Debt Ratio (%)
1%
Increased by 1.21% (+2895%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Morton Fraser Secretaries Limited Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 21 Jun 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 5 May 2022
Repayment History
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