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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)
16 Apr 2024 PSC04 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
24 Aug 2023 CH01 Director's details changed for Mr Scott Webster on 15 August 2023
24 Aug 2023 PSC04 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 15 August 2023
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 22
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
03 Mar 2022 SH08 Change of share class name or designation
14 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jan 2021 AP01 Appointment of Mr Scott Webster as a director on 1 January 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
02 Sep 2020 CH01 Director's details changed for Mr Gordon Mckenzie on 28 August 2020
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
08 Aug 2019 PSC07 Cessation of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019
08 Aug 2019 PSC02 Notification of Mb Edinburgh Investments Limited as a person with significant control on 8 August 2019
08 Aug 2019 PSC04 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 8 August 2019
07 Aug 2019 TM01 Termination of appointment of Tom Hugh Ballantyne as a director on 26 July 2018