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BALLANTYNES PROPERTY GROUP LIMITED

Company number SC574785

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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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 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 - 7 pages (7 pages) Download iXBRL
16 Apr 2024	PSC04	Change of details for Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024	View PDF Change of details for Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 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)
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 - 7 pages (7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CH01	Director's details changed for Mr Scott Webster on 15 August 2023	View PDF Director's details changed for Mr Scott Webster on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Mr Rory Euan Ballantyne as a person with significant control on 15 August 2023	View PDF Change of details for Mr Rory Euan Ballantyne as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
06 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 - 7 pages (7 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 22	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 22 - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Mar 2022	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 - 1 page (1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 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 - 7 pages (7 pages) Download iXBRL
01 Jan 2021	AP01	Appointment of Mr Scott Webster as a director on 1 January 2021	View PDF Appointment of Mr Scott Webster as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
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 - 7 pages (7 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2020	CH01	Director's details changed for Mr Gordon Mckenzie on 28 August 2020	View PDF Director's details changed for Mr Gordon Mckenzie on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC07	Cessation of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019	View PDF Cessation of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC02	Notification of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019	View PDF Notification of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)

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BALLANTYNES PROPERTY GROUP LIMITED

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