BALLOCH VILLAGE TRUST COMMUNITY COMPANY - Activities of other membership organizations n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Balloch Village Trust Community Company

BALLOCH VILLAGE TRUST COMMUNITY COMPANY was founded on 2006-03-28 and has its registered office in Inverness. The organisation's status is listed as "Active". Balloch Village Trust Community Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BALLOCH VILLAGE TRUST COMMUNITY COMPANY

49 Braeside Park Balloch Inverness HIGHLAND IV2 7HN Other companies in IV2

Filing Information

Company Number		SC299708
Company ID Number		SC299708
Date formed		2006-03-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-19 10:42:52
Primary Source:	Companies House

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Company Officers of BALLOCH VILLAGE TRUST COMMUNITY COMPANY

Current Directors

Officer	Role	Date Appointed
EMMA JANE ANNE CAMPBELL	Director	2016-09-07
RACHEL ELIZABETH CAMPBELL-ARKELL	Director	2015-03-30
DONALD IAN MCDONALD	Director	2016-02-12
MARY EILEEN QUEMBY	Director	2015-09-30
MOIRA UNWIN	Director	2012-09-17
ALAN SCOT WALLS	Director	2016-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY MURPHY	Director	2013-09-03	2017-10-04
GILLIAN SPALDING	Director	2012-09-17	2017-10-04
SUSAN GRACE ROSS WILLIAMS	Company Secretary	2011-09-19	2016-09-13
CAROLYN GETHIN	Director	2012-09-17	2016-09-13
SUSAN WILLIAMS	Director	2010-05-26	2016-09-13
ELSPETH MARY FRASER	Director	2012-09-17	2015-09-30
JAMES LAURENCE MACKENZIE	Director	2012-09-17	2015-09-30
CHARLES MACDOUGAL STEPHEN	Director	2011-09-19	2015-09-30
IAN THOMSON	Director	2010-05-26	2014-10-01
CATRIONA STEPHEN	Director	2011-09-19	2012-09-17
IAN AFAN WILLIAMS	Director	2007-05-29	2012-09-17
GILLIAN SPALDING	Company Secretary	2006-03-28	2011-09-19
ALEXANDER MARTIN BENNETT	Director	2007-05-29	2011-09-19
DONALD MACNEILL	Director	2007-06-01	2011-09-19
MELANIE ANN SMITH	Director	2009-05-27	2011-09-19
HAMISH HAIG JOHNSTON	Director	2007-05-29	2010-05-26
FIONA MACARTHUR	Director	2007-05-29	2010-05-26
CHARLES GEORGE RIDDELL	Director	2007-05-29	2010-05-26
GRAHAM GEORGE WILLIAM DUNBAR	Director	2007-11-15	2009-10-08
ELIZABETH ANN GREEN	Director	2006-03-28	2008-05-13
WILLIAM DENTON RICHARD HARVEY	Director	2006-03-28	2008-05-13
MICHAEL JOHN CREW	Director	2007-05-29	2007-12-04
IAN THOMSON	Director	2006-03-28	2007-05-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-19		Resolutions passed:<ul><li>Resolution The company (charity no.SC037685) converted into a scio on 19/01/23 03/11/2022</ul>
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SPALDING
2022-06-29	AP01	DIRECTOR APPOINTED MISS REINA FIONA EDMISTON
2022-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/22 FROM Borrodale Viewhill Inverness IV2 5EA United Kingdom
2022-05-09	AP01	DIRECTOR APPOINTED MR KENNETH JOHN ROSS
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HARPREET KAUR DOHERTY
2022-03-09	TM02	Termination of appointment of Moira Stewart on 2022-03-02
2021-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-22	AP03	Appointment of Ms Moira Stewart as company secretary on 2021-02-19
2021-02-15	AP01	DIRECTOR APPOINTED DR MELANIE ANN SMITH
2021-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JANE ANNE CAMPBELL
2021-02-09	AP01	DIRECTOR APPOINTED MR STEPHEN PETER MAYLIN
2021-02-04	AP01	DIRECTOR APPOINTED MRS HARPREET KAUR DOHERTY
2020-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-31	AP01	DIRECTOR APPOINTED MRS GILLIAN SPALDING
2020-03-28	AP01	DIRECTOR APPOINTED MR DANIEL JOHNS
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SCOT WALLS
2020-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 5 Little Cullernie Park Balloch Inverness IV2 7FQ Scotland
2018-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD IAN MCDONALD
2018-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN SPALDING
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MURPHY
2017-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/16 FROM 59 Culloden Road Balloch Inverness IV2 7HH
2016-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-20	RES01	ALTER ARTICLES 13/09/2016
2016-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-09-20	RES01	ALTER ARTICLES 13/09/2016
2016-09-14	AP01	DIRECTOR APPOINTED ALAN SCOT WALLS
2016-09-14	TM02	Termination of appointment of Susan Grace Ross Williams on 2016-09-13
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN GETHIN
2016-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-07	AP01	DIRECTOR APPOINTED EMMA JANE ANNE CAMPBELL
2016-03-28	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-02-15	AP01	DIRECTOR APPOINTED DONALD IAN MCDONALD
2015-10-07	AP01	DIRECTOR APPOINTED MARY EILEEN QUEMBY
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELSPETH FRASER
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE
2015-09-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-30	AP01	DIRECTOR APPOINTED MRS RACHEL ELIZABETH CAMPBELL-ARKELL
2015-03-29	AR01	28/03/15 NO MEMBER LIST
2015-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 01/08/2014
2014-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
2014-08-14	AA	31/03/14 TOTAL EXEMPTION FULL
2014-06-29	AP01	DIRECTOR APPOINTED MR GARY MURPHY
2014-03-29	AR01	28/03/14 NO MEMBER LIST
2013-12-04	AA	31/03/13 TOTAL EXEMPTION FULL
2013-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-11	RES01	ALTER ARTICLES 03/09/2013
2013-04-02	AR01	28/03/13 NO MEMBER LIST
2012-11-01	AP01	DIRECTOR APPOINTED MOIRA UNWIN
2012-11-01	AP01	DIRECTOR APPOINTED JAMES MACKENZIE
2012-10-29	AP01	DIRECTOR APPOINTED GILLIAN SPALDING
2012-10-29	AP01	DIRECTOR APPOINTED ELSPETH MARY FRASER
2012-10-29	AP01	DIRECTOR APPOINTED CAROLYN GETHIN
2012-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS
2012-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CATRIONA STEPHEN
2012-08-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-02	AR01	28/03/12 NO MEMBER LIST
2012-02-29	RES01	ADOPT ARTICLES 19/09/2011
2012-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMSON / 27/02/2012
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM MESSRS MACLEOD & MACCALLUM 28 QUEENSGATE INVERNESS HIGHLAND IV1 1YN
2011-09-26	AP03	SECRETARY APPOINTED MRS SUSAN GRACE ROSS WILLIAMS
2011-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH
2011-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MACNEILL
2011-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENNETT
2011-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN SPALDING
2011-09-22	AP01	DIRECTOR APPOINTED MR CHARLES MACDOUGAL STEPHEN
2011-09-22	AP01	DIRECTOR APPOINTED MRS CATRIONA STEPHEN
2011-08-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-20	AR01	28/03/11 NO MEMBER LIST
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-16	AP01	DIRECTOR APPOINTED MRS SUSAN WILLIAMS
2010-06-08	AP01	DIRECTOR APPOINTED MR IAN THOMSON
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES RIDDELL
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MACARTHUR
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMISH JOHNSTON
2010-05-12	AR01	28/03/10 NO MEMBER LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN AFAN WILLIAMS / 28/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANN SMITH / 28/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACARTHUR / 28/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMISH HAIG JOHNSTON / 28/03/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARTIN BENNETT / 28/03/2010
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNBAR
2009-06-12	288a	DIRECTOR APPOINTED MS MELANIE ANN SMITH
2009-05-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	ANNUAL RETURN MADE UP TO 28/03/09
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HARVEY
2008-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH GREEN
2008-04-23	363a	ANNUAL RETURN MADE UP TO 28/03/08
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07	288b	DIRECTOR RESIGNED
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-06-08	288a	NEW DIRECTOR APPOINTED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2007-05-31	288b	DIRECTOR RESIGNED
2007-04-23	363a	ANNUAL RETURN MADE UP TO 28/03/07

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALLOCH VILLAGE TRUST COMMUNITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALLOCH VILLAGE TRUST COMMUNITY COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BALLOCH VILLAGE TRUST COMMUNITY COMPANY does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLOCH VILLAGE TRUST COMMUNITY COMPANY

Intangible Assets

Patents

We have not found any records of BALLOCH VILLAGE TRUST COMMUNITY COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for BALLOCH VILLAGE TRUST COMMUNITY COMPANY

Trademarks

We have not found any records of BALLOCH VILLAGE TRUST COMMUNITY COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALLOCH VILLAGE TRUST COMMUNITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BALLOCH VILLAGE TRUST COMMUNITY COMPANY are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where BALLOCH VILLAGE TRUST COMMUNITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALLOCH VILLAGE TRUST COMMUNITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALLOCH VILLAGE TRUST COMMUNITY COMPANY any grants or awards.

Ownership

We could not find any group structure information

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