Company Information for BALLANTYNE & COMPANY LIMITED
60 ST ENOCH SQUARE, GLASGOW, G1 4AG,
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Company Registration Number
SC107966
Private Limited Company
Active |
Company Name | |
---|---|
BALLANTYNE & COMPANY LIMITED | |
Legal Registered Office | |
60 ST ENOCH SQUARE GLASGOW G1 4AG Other companies in G1 | |
Company Number | SC107966 | |
---|---|---|
Company ID Number | SC107966 | |
Date formed | 1987-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB596569370 |
Last Datalog update: | 2024-03-06 15:29:19 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HUGHES |
||
JAMES WILLIAM BALLANTYNE |
||
JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA HAMILTON |
Director | ||
ROSE MARY BALLANTYNE |
Company Secretary | ||
JOHN BALLANTYNE |
Director | ||
JOHN HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOUNTANCY FEE PROTECTION LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
GLENBOIG RESTORATION PROJECT LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
RRI WEST END LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
FANZ-OWN PROMOTIONS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
MILNCROFT CONSTRUCTION LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
AIRDRIE SPORTS LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
ACCOUNTANCY FEE PROTECTION LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active | |
ACCOUNTANCY FEE PROTECTION LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/03/21 TO 31/03/21 | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
PSC02 | Notification of Enoch Square Accounting Limited as a person with significant control on 2020-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALVINDER SINGH JOHAL | |
AP01 | DIRECTOR APPOINTED MR BALVINDER SINGH JOHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
PSC07 | CESSATION OF JAMES WILLIAM BALLANTYNE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Hughes on 2020-02-07 | |
AP01 | DIRECTOR APPOINTED MR DALVIR SINGH JOHAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1079660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for John Hughes on 2019-10-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN HUGHES on 2019-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 FULL LIST | |
AR01 | 12/02/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HAMILTON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fiona Hamilton on 2009-12-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
88(2)R | AD 31/03/92--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 82,288 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 101,875 |
Creditors Due Within One Year | 2013-03-31 | £ 87,846 |
Creditors Due Within One Year | 2012-03-31 | £ 68,849 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLANTYNE & COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 29,052 |
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Cash Bank In Hand | 2012-03-31 | £ 63,300 |
Current Assets | 2013-03-31 | £ 186,152 |
Current Assets | 2012-03-31 | £ 227,619 |
Debtors | 2013-03-31 | £ 116,707 |
Debtors | 2012-03-31 | £ 139,904 |
Fixed Assets | 2013-03-31 | £ 402,716 |
Fixed Assets | 2012-03-31 | £ 420,308 |
Shareholder Funds | 2013-03-31 | £ 418,734 |
Shareholder Funds | 2012-03-31 | £ 477,203 |
Stocks Inventory | 2013-03-31 | £ 40,393 |
Stocks Inventory | 2012-03-31 | £ 24,415 |
Tangible Fixed Assets | 2013-03-31 | £ 87,716 |
Tangible Fixed Assets | 2012-03-31 | £ 82,808 |
Debtors and other cash assets
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |