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BALLANTYNE PROP LTD

Company number SC478846

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
28 Sep 2022 PSC01 Notification of Alan Smith as a person with significant control on 22 August 2022
28 Sep 2022 TM01 Termination of appointment of Lyndsay Margaret Yuill as a director on 22 August 2022
28 Sep 2022 PSC07 Cessation of Lyndsay Margaret Yuill as a person with significant control on 26 August 2022
26 Aug 2022 AP01 Appointment of Mr Alan Smith as a director on 1 February 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
15 Feb 2022 AD01 Registered office address changed from 22 Braid Avenue Edinburgh EH10 6EE to 5 Wright Gardens Bathgate EH48 2XD on 15 February 2022
04 Feb 2022 TM01 Termination of appointment of Alan Smith as a director on 1 February 2022
11 Jul 2021 AP01 Appointment of Mrs Lyndsay Margaret Yuill as a director on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 May 2020
10 Mar 2021 PSC01 Notification of Lyndsay Yuill as a person with significant control on 10 March 2021
26 Feb 2021 PSC07 Cessation of Lyndsay Margaret Yuill as a person with significant control on 1 April 2020
26 Feb 2021 TM01 Termination of appointment of Lyndsay Yuill as a director on 1 April 2020
26 Feb 2021 AP01 Appointment of Mr Alan Smith as a director on 1 April 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
25 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates