Companies House does not verify the accuracy of the information filed

BALLANTYNES SCOTLAND LIMITED

Company number SC390247

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CH01	Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024	View PDF Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MR01	Registration of charge SC3902470002, created on 4 October 2023	View PDF Registration of charge SC3902470002, created on 4 October 2023 - link opens in a new window - 16 pages (16 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2023	MR04	Satisfaction of charge SC3902470001 in full	View PDF Satisfaction of charge SC3902470001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	CH01	Director's details changed for Mr Scott Webster on 15 June 2023	View PDF Director's details changed for Mr Scott Webster on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Gordon Mckenzie on 15 June 2023	View PDF Director's details changed for Mr Gordon Mckenzie on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Rory Euan Ballantyne on 14 June 2023	View PDF Director's details changed for Mr Rory Euan Ballantyne on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AP01	Appointment of Mr Scott Webster as a director on 28 February 2022	View PDF Appointment of Mr Scott Webster as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC02	Notification of Ballantynes Property Group Limited as a person with significant control on 30 August 2017	View PDF Notification of Ballantynes Property Group Limited as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC07	Cessation of Rory Euan Ballantyne as a person with significant control on 30 August 2017	View PDF Cessation of Rory Euan Ballantyne as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	PSC07	Cessation of Tom Hugh Ballantyne as a person with significant control on 26 July 2018	View PDF Cessation of Tom Hugh Ballantyne as a person with significant control on 26 July 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Tom Hugh Ballantyne as a director on 26 July 2018	View PDF Termination of appointment of Tom Hugh Ballantyne as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

BALLANTYNES SCOTLAND LIMITED

Filter by category