Companies House does not verify the accuracy of the information filed

Advanced company search

BALLANTYNE & BALLANTYNE LTD.

Company number SC253484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2017	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)
02 May 2017	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)
20 Apr 2017	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)
17 Mar 2017	AA	Total exemption small company accounts made up to 22 July 2016	View PDF Total exemption small company accounts made up to 22 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 22 July 2016	View PDF Previous accounting period extended from 31 March 2016 to 22 July 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AD01	Registered office address changed from 19 Ochlochy Park Dunblane Perthshire FK15 0DU to 20 George Street Dunblane Perthshire FK15 9HE on 26 July 2016	View PDF Registered office address changed from 19 Ochlochy Park Dunblane Perthshire FK15 0DU to 20 George Street Dunblane Perthshire FK15 9HE on 26 July 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	TM02	Termination of appointment of Phyllis Ann Ballantyne as a secretary on 30 June 2015	View PDF Termination of appointment of Phyllis Ann Ballantyne as a secretary on 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CH01	Director's details changed for Robert Lauder Ballantyne on 1 February 2014	View PDF Director's details changed for Robert Lauder Ballantyne on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH03	Secretary's details changed for Phyllis Ann Ballantyne on 1 February 2014	View PDF Secretary's details changed for Phyllis Ann Ballantyne on 1 February 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AD01	Registered office address changed from the Coach House Ledcameroch House Perth Road Dunblane FK15 0HX on 25 September 2013	View PDF Registered office address changed from the Coach House Ledcameroch House Perth Road Dunblane FK15 0HX on 25 September 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Robert Lauder Ballantyne on 1 October 2009	View PDF Director's details changed for Robert Lauder Ballantyne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?