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BALLANTYNE REID & CO. LIMITED

Company number SC233085

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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)
09 Jan 2025 AA Micro company accounts made up to 31 May 2024
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2024 AP01 Appointment of Mr Richard John Findlay as a director on 24 April 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
06 Feb 2024 AA Micro company accounts made up to 31 May 2023
17 Nov 2023 PSC01 Notification of Stephen Alexander Usher as a person with significant control on 31 October 2023
17 Nov 2023 CH01 Director's details changed for Mr Stephen Alexander Usher on 17 November 2023
17 Nov 2023 PSC07 Cessation of Fraser Callum Reid as a person with significant control on 31 October 2023
17 Nov 2023 TM01 Termination of appointment of Fraser Callum Reid as a director on 31 October 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
22 Jun 2023 TM02 Termination of appointment of June Reid as a secretary on 22 June 2023
01 Feb 2023 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 1 February 2023
21 Jan 2023 AA Micro company accounts made up to 31 May 2022
28 Sep 2022 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 227 Suite 4F Ingram House Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022
08 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 May 2020
30 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 Jul 2019 PSC07 Cessation of June Reid as a person with significant control on 1 June 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018