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Ballindalloch Shop Ltd

Ballindalloch Shop Ltd is an active company incorporated on 2 July 2019 with the registered office located in Ballindalloch, Banffshire. Ballindalloch Shop Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC634943
Private limited company
Scottish Company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Ballindalloch Post Office
Ballindalloch
Ballindalloch
AB37 9AS
Scotland
Address changed on 4 Sep 2024 (1 year 5 months ago)
Previous address was 4 North Guildry Street Elgin Moray IV30 1JR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Scotland • Born in Jul 1981
Buccaneer Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SRJ Convenience Limited
Arul Palaniappan is a mutual person.
Active
Buccaneer Fuels Limited
Arul Palaniappan is a mutual person.
Active
Riverside Complex Limited
Arul Palaniappan is a mutual person.
Active
BGH Limited
Arul Palaniappan is a mutual person.
Active
Buccaneer Group Holdings Ltd
Arul Palaniappan is a mutual person.
Active
BG Fresh Foods Ltd
Arul Palaniappan is a mutual person.
Active
Arhaa Properties Limited
Arul Palaniappan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.42K
Decreased by £93.44K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.65K
Decreased by £107.56K (-75%)
Total Liabilities
-£25.06K
Decreased by £102.41K (-80%)
Net Assets
£10.59K
Decreased by £5.15K (-33%)
Debt Ratio (%)
70%
Decreased by 18.71% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Guy Ewan Macpherson-Grant Resigned
11 Months Ago on 21 Feb 2025
Full Accounts Submitted
12 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 4 Sep 2024
Buccaneer Group Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 2 Sep 2024
Srj Convenience Limited (PSC) Resigned
1 Year 5 Months Ago on 2 Sep 2024
Mr Arul Palaniappan Appointed
1 Year 5 Months Ago on 30 Aug 2024
Srj Convenience Limited (PSC) Appointed
1 Year 5 Months Ago on 30 Aug 2024
Crispian Robert Walden Cook Resigned
1 Year 5 Months Ago on 20 Aug 2024
Notification of PSC Statement
1 Year 6 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 26 Aug 2025
Notification of Buccaneer Group Holdings Ltd as a person with significant control on 2 September 2024
Submitted on 26 Aug 2025
Cessation of Srj Convenience Limited as a person with significant control on 2 September 2024
Submitted on 26 Aug 2025
Termination of appointment of Guy Ewan Macpherson-Grant as a director on 21 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Appointment of Mr Arul Palaniappan as a director on 30 August 2024
Submitted on 5 Sep 2024
Notification of Srj Convenience Limited as a person with significant control on 30 August 2024
Submitted on 4 Sep 2024
Withdrawal of a person with significant control statement on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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