This company is commonly known as Ballantynes Scotland Limited. The company was founded 13 years ago and was given the registration number SC390247. The firm's registered office is in EDINBURGH. You can find them at 30 Stafford Street, , Edinburgh, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | BALLANTYNES SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC390247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 Stafford Street, Edinburgh, EH3 7BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Stafford Street, Edinburgh, EH3 7BD | Secretary | 01 November 2017 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 14 February 2011 | Active |
| 30, Stafford Street, Edinburgh, EH3 7BD | Director | 01 January 2017 | Active |
| 30, Stafford Street, Edinburgh, EH3 7BD | Director | 28 February 2022 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Secretary | 10 December 2010 | Active |
| 30, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 10 December 2010 | Active |
| Ballantynes Property Group Limited | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD |
| Nature of control | : |
|
| Mr Tom Hugh Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Address | : | 30, Stafford Street, Edinburgh, EH3 7BD |
| Nature of control | : |
|
| Mr Rory Euan Ballantyne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Address | : | 30, Stafford Street, Edinburgh, EH3 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | 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 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Resolution | Resolution. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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