General information

Name:

Ballantine Goldie Limited

Office Address:

308 Albert Drive Pollokshields G41 5RS Glasgow

Number: SC392228

Incorporation date: 2011-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Ballantine Goldie was founded on 2011-01-26 as a Private Limited Company. The enterprise's registered office may be reached at Glasgow on 308 Albert Drive, Pollokshields. When you have to reach this company by mail, its post code is G41 5RS. The office registration number for Ballantine Goldie Ltd is SC392228. The enterprise's declared SIC number is 86900, that means Other human health activities. Sunday 31st March 2019 is the last time the accounts were filed.

Geoffrey B. and Tracy G. are registered as the company's directors and have been doing everything they can to help the company since January 2011.

Executives who have control over the firm are as follows: Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 26 January 2011

Latest update: 10 July 2020

Tracy G.

Role: Director

Appointed: 26 January 2011

Latest update: 10 July 2020

People with significant control

Geoffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tracy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Sunday 26th January 2020 (CS01)
filed on: 24th, February 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
9
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