Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Jersey > BALLATER INVESTMENTS LIMITED
Company Information for

BALLATER INVESTMENTS LIMITED

Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR,
Company Registration Number
JE33336
RC - Registered Private Company
Live

Company Overview

About Ballater Investments Ltd
BALLATER INVESTMENTS LIMITED was founded on 1985-11-25 and has its registered office in St Helier. The organisation's status is listed as "Live". Ballater Investments Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
BALLATER INVESTMENTS LIMITED
 
Legal Registered Office
Fifth Floor
37 Esplanade
St Helier
Jersey
JE1 2TR
 
Filing Information
Company Number JE33336
Company ID Number 33336
Date formed 1985-11-25
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
VAT Number /Sales tax ID GB117237725  
Last Datalog update: 2016-04-11 00:38:48
Primary Source:Jersey Financial Services Commission
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BALLATER INVESTMENTS LIMITED
The following companies were found which have the same name as BALLATER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLATER INVESTMENTS PTY. LTD. QLD 4567 Dissolved Company formed on the 1978-10-31
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19Annual Return 2019
2018-03-12Annual Return 2018
2017-03-01Annual Return 2017
2016-01-25Annual Return 2016
2015-01-26Annual Return 2015
2014-02-20Annual Return 2014
2013-10-28Notice of Registered Office
2013-02-28Annual Return 2013
2012-06-22Special Resolution
2012-02-24Annual Return 2012
2011-02-21Annual Return 2011
2010-02-15Annual Return 2010
2009-09-17Annual Return 2009
2009-06-30Registrars Notice
2008-02-29Annual Return 08
2007-02-06Annual Return 07
2006-12-22Notice of Registered Office
2006-03-27Special Resolution
2006-02-20Annual Return 06
2006-01-23Notice of Registered Office
2005-02-07Annual Return 05
2004-01-08Annual Return 04
2004-01-08Annual Return 04
2003-02-03Annual Return 03
2002-07-10Registrars Notice
2002-06-11Annual Return 02
2002-06-10Registrars Notice
2001-01-03Annual Return 01
2000-01-17Annual Return 00
1999-01-25Annual Return 99
1997-12-31Annual Return 98
1997-08-28Annual Returns pre 1998
1997-08-19Registrars Notice
1997-07-18Registrars Notice
1996-02-22Annual Returns pre 1998
1995-01-17Annual Returns pre 1998
1994-01-04Annual Returns pre 1998
1993-02-25Annual Returns pre 1998
1993-02-10Notice of Registered Office
1992-04-10Annual Returns pre 1998
1991-04-18Annual Returns pre 1998
1990-03-12Annual Returns pre 1998
1989-01-16Annual Returns pre 1998
1988-02-01Annual Returns pre 1998
1987-03-03Annual Returns pre 1998
1986-06-10Annual Returns pre 1998
1986-04-18Registrars Notice
1986-04-18Registrars Notice
1986-01-24Notice of Registered Office
1985-11-25Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to BALLATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLATER INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BALLATER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLATER INVESTMENTS LIMITED
Trademarks
We have not found any records of BALLATER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as BALLATER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLATER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE1 2TR