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GB BALLANTRAE LTD

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

This company is commonly known as Gb Ballantrae Ltd. The company was founded 16 years ago and was given the registration number NI067437. The firm's registered office is in LARNE. You can find them at Suite 4, 93-97 Main Street, Larne, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GB BALLANTRAE LTD
Company Number:NI067437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 October 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite 4, 93-97 Main Street, Larne, BT40 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248, Upper Newtownards Road, Belfast, Belfast, United Kingdom, BT4 3EU

Corporate Secretary14 April 2008Active
Suite 4, 93-97 Main Street, Larne, BT40 1HJ

Director06 December 2007Active
26 Duneira Park, Larne, BT40 1PF

Secretary06 December 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary06 December 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director06 December 2007Active

People with Significant Control

Mr Gary Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Suite 4, Larne, BT40 1HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-10-28Accounts

Change account reference date company current shortened.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Change account reference date company current shortened.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-01Capital

Capital allotment shares.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-31Accounts

Change account reference date company previous shortened.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Gazette

Gazette filings brought up to date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-10-27Gazette

Gazette notice compulsory.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Change account reference date company previous extended.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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