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DUNCAN BALLANTYNE LTD

Company number SC486425

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	PSC01	Notification of Jennifer Elizabeth Cowling as a person with significant control on 31 March 2018	View PDF Notification of Jennifer Elizabeth Cowling as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Duncan Ballantyne as a person with significant control on 31 March 2018	View PDF Cessation of Duncan Ballantyne as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CERTNM	Company name changed ballantyne communications LTD\certificate issued on 18/09/18 CONNOT ‐ Change of name notice	View PDF Company name changed ballantyne communications LTD\certificate issued on 18/09/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 2 pages (2 pages)
02 Apr 2018	TM01	Termination of appointment of Duncan Ballantyne as a director on 31 March 2018	View PDF Termination of appointment of Duncan Ballantyne as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2018	AP01	Appointment of Mrs Jennifer Elizabeth Cowling as a director on 31 March 2018	View PDF Appointment of Mrs Jennifer Elizabeth Cowling as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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