This company is commonly known as Ballantyne Thomas Ltd. The company was founded 17 years ago and was given the registration number SC314675. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BALLANTYNE THOMAS LTD |
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Company Number | : | SC314675 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 January 2007 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Secretary | 15 January 2007 | Active |
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 15 January 2007 | Active |
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 16 January 2008 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | 15 January 2007 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 15 January 2007 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Director | 15 January 2007 | Active |
Mr Craig Thomas Ballantyne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
Nature of control | : |
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Mrs Lorraine Ballantyne | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ |
Nature of control | : |
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Date | Category | Description | |
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2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-23 | Gazette | Gazette notice voluntary. | Download |
2021-03-12 | Dissolution | Dissolution application strike off company. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-22 | Officers | Change person director company with change date. | Download |
2016-01-22 | Officers | Change person secretary company with change date. | Download |
2016-01-22 | Officers | Change person director company with change date. | Download |
2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-16 | Address | Change registered office address company with date old address. | Download |
2012-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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