BALLANTYNE UK LIMITED

Company number SC277798

Date	Type	Description	View / Download
02 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2015	4.17(Scot)	Notice of final meeting of creditors	(14 pages)
24 Oct 2012	4.9(Scot)	Appointment of a provisional liquidator
24 Oct 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Oct 2012	4.2(Scot)	Notice of winding up order	(1 page)
09 Oct 2012	AD01	Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom on 9 October 2012	(2 pages)
08 Oct 2012	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2011-12-23 GBP 500,002	(4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
06 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
17 Dec 2010	AP01	Appointment of Franco Natalucci as a director	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Giuseppe Rossi as a director	(1 page)
04 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(16 pages)
28 May 2010	AD01	Registered office address changed from Caerlee Mills Innerleithen Pebbleshire EH44 6HP on 28 May 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Giuseppe Rossi on 1 October 2009	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Tm Company Services Limited on 1 October 2009	(2 pages)
29 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Sep 2009	288b	Appointment terminated director alfredo canessa	(1 page)
17 Apr 2009	288a	Director appointed giuseppe rossi	(2 pages)
22 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)

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