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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)
08 Aug 2019	PSC04	Change of details for Mr Rory Euan Ballantyne as a person with significant control on 8 August 2019	View PDF Change of details for Mr Rory Euan Ballantyne as a person with significant control on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 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)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2019	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)
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 - 7 pages (7 pages) Download iXBRL
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 - 23 pages (23 pages)
21 Dec 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018	PSC01	Notification of Rory Euan Ballantyne as a person with significant control on 31 August 2017	View PDF Notification of Rory Euan Ballantyne as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC07	Cessation of Ballantynes Scotland Limited as a person with significant control on 31 August 2017	View PDF Cessation of Ballantynes Scotland Limited as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	MR01	Registration of charge SC5747850001, created on 30 August 2017	View PDF Registration of charge SC5747850001, created on 30 August 2017 - link opens in a new window - 25 pages (25 pages)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 20 - link opens in a new window - 11 pages (11 pages)

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