BALLIS WHOLESALE LTD

Address: 137 Waterfront Avenue, Edinburgh, EH5 1JD, Scotland

BALLIS WHOLESALE LTD (company# SC682001) is a company registered with Companies House, United Kingdom. The incorporation date is November 25, 2020. The entity status is Active.

Company Overview

Company Number SC682001
Company Name BALLIS WHOLESALE LTD
Registered Address 137 Waterfront Avenue
Edinburgh
EH5 1JD
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-11-25

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 25, 2022
Next returns due by December 23, 2021
Next confirmation statement due by December 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mohammed Iqbal
37 Waterfront Avenue
Edinburgh EH5 1JD Scotland

(Notified on 2020-11-25)
individual person with significant control
ownership of shares 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
IQBAL, Mohammed
Director (Active)
37 Waterfront Avenue, Edinburgh, Scotland, EH5 1JD 25 November 2020 British /
Scotland
Director

Office Location

Address 137 WATERFRONT AVENUE
Post Town EDINBURGH
Post Code EH5 1JD
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Ballis Online Ltd 37 Waterfront Avenue, Edinburgh, EH5 1JD, Scotland 2020-11-25
Hamaline Ltd 41/4 Waterfront Avenue, Edinburgh, EH5 1JD, United Kingdom 2019-08-27
Cm Drilling Ltd 47/2 Waterfront Avenue, Edinburgh, Midlothian, EH5 1JD, Scotland 2018-06-06
Fractal Club Events Limited 47/7 Waterfront Avenue, Granton, Edinburgh, Edinburgh, EH5 1JD, United Kingdom 2016-08-12
Alivor Holdings Limited 45 Waterfront Avenue, Edinburgh, EH5 1JD 2014-04-15

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
T B Mackay Energy Services Limited Granton House, 219 Granton Road, Edinburgh, Midlothian, EH5 1AB 1999-12-24
Tbm Property Limited Granton House, 219 Granton Road, Edinburgh, EH5 1AB 2003-05-21
A.l Ideal Solution Uk Limited 13/3 Waterfront Gait, Edinburgh, EH5 1AD, United Kingdom 2018-11-14
Srisai Guru Limited 23 Waterfront Gait, Edinburgh, EH5 1AD 2014-04-04
Ac&h 159 Limited 16/2 Wardie Dell, Edinburgh, EH5 1AE, Scotland 2002-11-07
Love Pure Ltd. 15 Wardie Dell, Edinburgh, Midlothian, EH5 1AE 2014-10-06
Love Pure Cakes Ltd. 15 Wardie Dell, Edinburgh, Midlothian, EH5 1AE 2011-06-09
Macmillan Media Limited 21 Wardie Crescent, Edinburgh, EH5 1AF, Scotland 2013-05-02
Walsh Trade Ltd 14 Wardie Crescent, Edinburgh, EH5 1AG, Scotland 2020-07-01
Aaa Guesthouse Ltd 6a Wardie Crescent, Edinburgh, EH5 1AG, Scotland 2016-09-30
Find all companies in post code EH5

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
IQBAL, Mohammed Director (Active) 37 Waterfront Avenue, Edinburgh, Scotland, EH5 1JD February 1953 /
25 November 2020
British /
Scotland
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ASAP PROPERTY SERVICES (MIDLANDS) LTD IQBAL, Mohammed Director 74 Avondale Road, Birmingham, England, B11 3JY 22 November 2016
HALAL CONFECT LTD IQBAL, Mohammed Secretary 26 East Greenlees Gardens, Glasgow, United Kingdom, G72 8DB 19 July 2016
Shah Global Trading Limited IQBAL, Mohammed Director 156a, The Normans, Slough, England, SL2 5TU 7 January 2014
Barrister Lloyd Debt Solutions Limited IQBAL, Mohammed Director 123-125, Union Street, Oldham, United Kingdom, OL1 1TG 17 January 2013
EYETECH INTELLIGENCE LTD IQBAL, Mohammed Director 11a Lenton Avenue, Nottingham, England, NG7 1DX 18 March 2016
I S WHOLESALE LIMITED IQBAL, Mohammed Director 25 Station Road, Crumpsall, Manchester, United Kingdom, M8 5BS 18 September 2014
MIDWAY HALAL MEAT (B'HAM) LTD IQBAL, Mohammed Director 132 Sarehole Road, Birmingham, United Kingdom, B28 8DT 28 April 2017
Manzil Tandoori Limited IQBAL, Mohammed Director Unit 5, 72 Hillhouse Road, Hamilton, Lanarkshire, Scotland, ML3 9TB 29 July 2013
IQ RESTAURANTS LIMITED IQBAL, Mohammed Director 286 Barkerend Road, Bradford, West Yorkshire, England, BD3 9DF 14 November 2012
MUNCHIES PLATTER LIMITED IQBAL, Mohammed Director Unit 12, Ashton Old Road, Manchester, United Kingdom, M11 1DA 15 September 2015

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH5 1JD
SIC Code 96090 - Other service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.