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Balloch Retail Ltd

Balloch Retail Ltd is a dissolved company incorporated on 5 June 2017 with the registered office located in Alexandria, Dunbartonshire. Balloch Retail Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
SC567811
Private limited company
Scottish Company
Age
8 years
Incorporated 5 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Balloch Retail Ltd
Contact
Address
57 Balloch Road
Balloch
Glasgow
G83 8LQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mohammed Ali
Director • British • Lives in Scotland • Born in Dec 1981
Mr Mohammed Naveed Ayub
PSC • British • Lives in Scotland • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jaz Retail Ltd
Mohammed Ali is a mutual person.
Active
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Financials
Balloch Retail Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 17 Dec 2018
Mamun- Ur- Rashid (PSC) Resigned
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 3 Sep 2018
Registered Address Changed
7 Years Ago on 6 Aug 2018
Mamun Ur- Rashid Resigned
7 Years Ago on 15 Jul 2018
Mr Mohammed Ali Details Changed
8 Years Ago on 4 Sep 2017
Mr Mohammed Ali Appointed
8 Years Ago on 1 Sep 2017
Mohammed Naveed Ayub Resigned
8 Years Ago on 31 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 17 Dec 2018
Confirmation statement made on 4 June 2018 with no updates
Submitted on 3 Sep 2018
Cessation of Mamun- Ur- Rashid as a person with significant control on 3 September 2018
Submitted on 3 Sep 2018
Registered office address changed from 7 Drive Road Glasgow G51 4AF Scotland to 57 Balloch Road Balloch Glasgow G83 8LQ on 6 August 2018
Submitted on 6 Aug 2018
Termination of appointment of Mamun Ur- Rashid as a director on 15 July 2018
Submitted on 6 Aug 2018
Director's details changed for Mr Mohammed Ali on 4 September 2017
Submitted on 4 Sep 2017
Appointment of Mr Mohammed Ali as a director on 1 September 2017
Submitted on 4 Sep 2017
Termination of appointment of Mohammed Naveed Ayub as a director on 31 August 2017
Submitted on 31 Aug 2017
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Repayment History
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