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BALLANTYNE BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballantyne Building Services Limited. The company was founded 4 years ago and was given the registration number SC645802. The firm's registered office is in GLASGOW. You can find them at 5 Mordaunt Street, , Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BALLANTYNE BUILDING SERVICES LIMITED
Company Number:SC645802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Mordaunt Street, Glasgow, Scotland, G40 3JZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowetop Farm, Sandford Road, Stonehouse, Scotland, ML9 3PB

Director31 October 2019Active
Knowetop Farm, Sandford Road, Stonehouse, Scotland, ML9 3PB

Director12 April 2023Active

People with Significant Control

Mr Graham Clarke
Notified on:01 November 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Scotland
Address:Knowetop Farm, Sandford Road, Stonehouse, Scotland, ML9 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Ballantyne
Notified on:31 October 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Knowetop Farm, Sandford Road, Stonehouse, Scotland, ML9 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-29Accounts

Change account reference date company previous extended.

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2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-10-31Incorporation

Incorporation company.

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