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BALLANTYNES LETTINGS LIMITED

Company number SC574833

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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)
20 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)
13 Aug 2024	PSC05	Change of details for Ballantynes Property Group Limited as a person with significant control on 12 August 2024	View PDF Change of details for Ballantynes Property Group Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
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 - 6 pages (6 pages) Download iXBRL
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 - 4 pages (4 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)
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 - 7 pages (7 pages) Download iXBRL
25 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 - 4 pages (4 pages)
15 Mar 2022	AP01	Appointment of Mr Rory Euan Ballantyne as a director on 1 March 2022	View PDF Appointment of Mr Rory Euan Ballantyne as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Rory Euan Ballantyne as a director on 28 February 2022	View PDF Termination of appointment of Rory Euan Ballantyne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
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)
17 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
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 - 4 pages (4 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 no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 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)
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 - 8 pages (8 pages) Download iXBRL
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)
12 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	MR01	Registration of charge SC5748330001, created on 30 August 2017	View PDF Registration of charge SC5748330001, 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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BALLANTYNES LETTINGS LIMITED

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