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- BALLANTYNE & COMPANY LIMITED
BALLANTYNE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALLANTYNE & COMPANY LIMITED
COMPANY NUMBER
SC107966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/11/1987
(36 years and 8 months old)
WEBSITE
www.ballantyneand.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G1 4AG
Telephone: 01412211002
TPS: Yes
60 St. Enoch Square
Glasgow
Lanarkshire
G1 4AG
Telephone: 2211002
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENOCH SQUARE ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
BALLANTYNE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BALLANTYNE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLANTYNE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLANTYNE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2020 - Present (4 years and 6 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
24/04/1990 - Present (34 years and 3 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 30 |
View Report |
01/09/1991 - 20/04/2007 (15 years and 7 months) Born in Jan 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/09/1991 - 20/04/2007 (15 years and 7 months) Born in Dec 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Director: 01/09/1991 - 07/02/2020 (28 years and 5 months) Secretary: 20/04/2007 - 07/02/2020 (12 years and 9 months) Born in Nov 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENOCH SQUARE ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
BALLANTYNE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: Balvinder Singh Johal (926698337) has left the board |
Date: 12/02/2020 | Event: John Hughes (903914391) has left the board |
Date: 12/02/2020 | Event: James William Ballantyne (900047336) has left the board |
Date: 12/02/2020 | Event: New Board Member Balvinder Singh Johal (926698337) Appointed |
Date: 12/02/2020 | Event: New Board Member Dalvir Singh Johal (917717154) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 20/04/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 27/03/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: Fiona Hamilton (912141939) has left the board |
Date: 17/12/2012 | Event: New Accounts filed |
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