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. Wednesday 31st March 2021 is the last time the accounts were filed.

At present, there seems to be a solitary director in the company: Tracy G. (since 2011-01-26). That business had been presided over by Geoffrey B. till May 2021.

Tracy G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tracy G.

Role: Director

Appointed: 26 January 2011

Latest update: 11 August 2022

People with significant control

Tracy G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geoffrey B.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 01 February 2023
Confirmation statement last made up date 18 January 2022
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
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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 Persons with significant control
Free Download
Confirmation statement with updates Tuesday 18th January 2022 (CS01)
filed on: 18th, January 2022
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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