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BALLANTYNE BUILDING SERVICES LIMITED

Company number SC645802

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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)
07 Nov 2024	TM01	Termination of appointment of Graham Clarke as a director on 14 October 2024	View PDF Termination of appointment of Graham Clarke as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Knowetop Farm Sandford Road Stonehouse ML9 3PB Scotland to Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW on 6 November 2024	View PDF Registered office address changed from Knowetop Farm Sandford Road Stonehouse ML9 3PB Scotland to Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 13 pages (13 pages)
06 Mar 2024	AD01	Registered office address changed from 5 Mordaunt Street Glasgow G40 3JZ Scotland to Knowetop Farm Sandford Road Stonehouse ML9 3PB on 6 March 2024	View PDF Registered office address changed from 5 Mordaunt Street Glasgow G40 3JZ Scotland to Knowetop Farm Sandford Road Stonehouse ML9 3PB on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 12 pages (12 pages)
07 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	AP01	Appointment of Mr Graham Clarke as a director on 12 April 2023	View PDF Appointment of Mr Graham Clarke as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC01	Notification of Graham Clarke as a person with significant control on 1 November 2022	View PDF Notification of Graham Clarke as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC04	Change of details for James Ballantyne as a person with significant control on 1 November 2022	View PDF Change of details for James Ballantyne as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 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)
28 Apr 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	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)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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