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M. & J. BALLANTYNE LIMITED

Company number SC040079

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Mrs Joanna Elizabeth Ballantyne as a director	View PDF Appointment of Mrs Joanna Elizabeth Ballantyne as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Mr Grant Hugh Davidson as a director	View PDF Appointment of Mr Grant Hugh Davidson as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	MR01	Registration of charge 0400790007	View PDF Registration of charge 0400790007 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AA	Accounts for a medium company made up to 30 April 2012	View PDF Accounts for a medium company made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
30 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 25 pages (25 pages)
22 Dec 2011	AP03	Appointment of Mr Grant Hugh Davidson as a secretary	View PDF Appointment of Mr Grant Hugh Davidson as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	TM02	Termination of appointment of Margaret Fawcus as a secretary	View PDF Termination of appointment of Margaret Fawcus as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 22 pages (22 pages)
21 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2009	CH01	Director's details changed for Matthew Michael Ballantyne on 22 October 2009	View PDF Director's details changed for Matthew Michael Ballantyne on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH03	Secretary's details changed for Margaret Fawcus on 22 October 2009	View PDF Secretary's details changed for Margaret Fawcus on 22 October 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	288b	Appointment terminated director adam ballantyne	View PDF Appointment terminated director adam ballantyne - link opens in a new window - 1 page (1 page)
09 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 22 pages (22 pages)
24 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)

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M. & J. BALLANTYNE LIMITED

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