This company is commonly known as Ballantyne & Company Limited. The company was founded 36 years ago and was given the registration number SC107966. The firm's registered office is in . You can find them at 60 St Enoch Square, Glasgow, , . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | BALLANTYNE & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC107966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 60 St Enoch Square, Glasgow, G1 4AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167, Uxbridge Road, London, England, W7 3TH | Director | 07 February 2020 | Active |
| 5 Comrie Road, Stepps, Glasgow, G33 6LF | Secretary | 01 September 1991 | Active |
| 60, St. Enoch Square, Glasgow, Scotland, G1 4AG | Secretary | 20 April 2007 | Active |
| 54 Ellismuir Road, Baillieston, Glasgow, G69 7JU | Secretary | - | Active |
| Amberlea Grange Lindsaybeg Road, Chryston, Glasgow, G69 9HS | Director | - | Active |
| 5 Comrie Road, Stepps, Glasgow, G33 6LF | Director | 01 September 1991 | Active |
| 50 Victoria Park Drive North, Glasgow, G14 9NW | Director | 20 April 2007 | Active |
| 60, St. Enoch Square, Glasgow, Scotland, G1 4AG | Director | 01 September 1991 | Active |
| 167, Uxbridge Road, London, England, W7 3TH | Director | 07 February 2020 | Active |
| Enoch Square Accounting Limited | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 167, Uxbridge Road, London, England, W7 3TH |
| Nature of control | : |
|
| Mr John Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Address | : | 60 St Enoch Square, G1 4AG |
| Nature of control | : |
|
| Mr James William Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Address | : | 60 St Enoch Square, G1 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Officers | Change person director company with change date. | Download |
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