This company is commonly known as Ballantynes Ream Limited. The company was founded 20 years ago and was given the registration number SC261098. The firm's registered office is in EDINBURGH. You can find them at 30 Stafford Street, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BALLANTYNES REAM LIMITED |
|---|---|---|
| Company Number | : | SC261098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 Stafford Street, Edinburgh, Scotland, EH3 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 01 March 2022 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 30 August 2017 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 28 February 2022 | Active |
| 13 Buckstone Row, Edinburgh, EH10 6TW | Secretary | 01 November 2007 | Active |
| 3/5 Roxburgh Place, Edinburgh, EH8 9SU | Secretary | 08 October 2004 | Active |
| 51d Market Street, Musselburgh, EH21 6PS | Secretary | 18 December 2003 | Active |
| Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ | Corporate Secretary | 18 May 2011 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 30 August 2017 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 30 August 2017 | Active |
| 51d Market Street, Musselburgh, EH21 6PS | Director | 18 December 2003 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 18 December 2003 | Active |
| Ballantynes Lettings Limited | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 30, Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
| Ms Maureen Wallace | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 30, Stafford Street, Edinburgh, Scotland, EH3 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-25 | Miscellaneous | Legacy. | Download |
| 2017-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
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