Balma Enterprises Ltd

SC518114

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 BENVIEW GARDENS, ALLOA, FK10 3FE

Incorporated 16/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Saima Rani

director · Since 16/10/2015

DIRECTOR

PAKISTANI · SCOTLAND · Age 49

Also on 1 other board

Mr Mohammad Amin

director · Since 23/06/2020

SHOPKEEPER

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mrs Saima Rani

25–50% shares

25–50% votes

Appoint directors

Pakistani · Scotland · Age 49

8, Benview Gardens, Alloa, FK10 3FE

Notified 06/04/2016

Mr Mohammad Amin

25–50% shares

25–50% votes

British · Scotland · Age 54

8, Benview Gardens, Alloa, FK10 3FE

Notified 01/11/2017