Ballantynes Scotland Limited

General information

Name:

Ballantynes Scotland Ltd

Office Address:

30 Stafford Street EH3 7BD Edinburgh

Number: SC390247

Incorporation date: 2010-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the launching of Ballantynes Scotland Limited, the firm that is situated at 30 Stafford Street, in Edinburgh. That would make 14 years Ballantynes Scotland has been on the local market, as the company was created on 2010-12-10. Its Companies House Reg No. is SC390247 and the company post code is EH3 7BD. The company's principal business activity number is 68310 and their NACE code stands for Real estate agencies. Ballantynes Scotland Ltd reported its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-06-15.

Because of the following firm's growth, it was necessary to choose new executives: Scott W., Gordon M. and Rory B. who have been participating in joint efforts since 2022-02-28 to fulfil their statutory duties for this specific limited company. To find professional help with legal documentation, the limited company has been utilizing the skillset of Charlotte B. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Scott W.

Role: Director

Appointed: 28 February 2022

Latest update: 9 March 2024

Charlotte B.

Role: Secretary

Appointed: 01 November 2017

Latest update: 9 March 2024

Gordon M.

Role: Director

Appointed: 01 January 2017

Latest update: 9 March 2024

Rory B.

Role: Director

Appointed: 14 February 2011

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Ballantynes Property Group Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Stafford Street, EH3 7BD.

Ballantynes Property Group Limited
Address: 30 Stafford Street, Edinburgh, EH3 7BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 August 2017
Nature of control:
over 3/4 of shares
Tom B.
Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rory B.
Notified on 6 April 2016
Ceased on 30 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge SC3902470002, created on 4th October 2023 (MR01)
filed on: 4th, October 2023
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
13
Company Age

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