BALLANTYNES REAM LIMITED

Company number SC261098

Date	Type	Description	View / Download
25 Sep 2017	PSC02	Notification of Ballantynes Lettings Limited as a person with significant control on 30 August 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Maureen Wallace as a director on 30 August 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Gordon Mckenzie as a director on 30 August 2017	(2 pages)
25 Sep 2017	PSC07	Cessation of Maureen Wallace as a person with significant control on 30 August 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Tom Hugh Ballantyne as a director on 30 August 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Mr Rory Euan Ballantyne as a director on 30 August 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of the a9 Partnership Limited as a secretary on 30 August 2017	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)
18 Sep 2017	AD01	Registered office address changed from C/O the a9 Partnership Ltd Abercorn School Newton Broxburn West Lothian EH52 6PZ to 30 Stafford Street Edinburgh EH3 7BD on 18 September 2017	(1 page)
31 Aug 2017	MR01	Registration of charge SC2610980001, created on 30 August 2017	(25 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 May 2011	AP04	Appointment of The a9 Partnership Limited as a secretary	(2 pages)
18 May 2011	TM02	Termination of appointment of Irene Burnie as a secretary	(1 page)

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