BALLANTINE GOLDIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ballantine Goldie Ltd. The company was founded 13 years ago and was given the registration number SC392228. The firm's registered office is in GLASGOW. You can find them at 308 Albert Drive, Pollokshields, Glasgow, . This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | BALLANTINE GOLDIE LTD |
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Company Number | : | SC392228 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 January 2011 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 308 Albert Drive, Pollokshields, Glasgow, G41 5RS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Bank Building, Main Street, Gullane, Scotland, EH31 2AR | Director | 26 January 2011 | Active |
Redhurst, Broadgait, Gullane, EH31 2DJ | Director | 26 January 2011 | Active |
People with Significant Control
Mr Geoffrey Robert Ballantine |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1952 |
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Nationality | : | British |
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Address | : | 308, Albert Drive, Glasgow, G41 5RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Ms Tracy Louise Goldie |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1981 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Bank Building, Main Street, Gullane, Scotland, EH31 2AR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)