BALLANTYNES REAM LIMITED

SC261098
30 STAFFORD STREET EDINBURGH SCOTLAND EH3 7BD

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Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2024 accounts Annual Accounts 9 Buy now
16 Apr 2024 officers Change of particulars for director (Mr Rory Euan Ballantyne) 2 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 officers Change of particulars for director (Mr Scott Webster) 2 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2022 accounts Annual Accounts 11 Buy now
15 Mar 2022 officers Appointment of director (Mr Rory Euan Ballantyne) 2 Buy now
15 Mar 2022 officers Termination of appointment of director (Rory Euan Ballantyne) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Scott Webster) 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2021 accounts Annual Accounts 10 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Gordon Mckenzie) 2 Buy now
08 Sep 2020 accounts Annual Accounts 10 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 10 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 officers Termination of appointment of director (Tom Hugh Ballantyne) 1 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 06/11/2017 4 Buy now
24 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Maureen Wallace) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Gordon Mckenzie) 2 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Tom Hugh Ballantyne) 2 Buy now
25 Sep 2017 officers Appointment of director (Mr Rory Euan Ballantyne) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (the a9 Partnership Limited) 1 Buy now
19 Sep 2017 resolution Resolution 3 Buy now
18 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 mortgage Registration of a charge 25 Buy now
27 Jun 2017 accounts Annual Accounts 9 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 5 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
06 Nov 2014 annual-return Annual Return 3 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 annual-return Annual Return 3 Buy now
10 Jul 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 annual-return Annual Return 3 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
01 Dec 2011 annual-return Annual Return 3 Buy now
01 Jun 2011 accounts Annual Accounts 5 Buy now
18 May 2011 officers Appointment of corporate secretary (The a9 Partnership Limited) 2 Buy now
18 May 2011 officers Termination of appointment of secretary (Irene Burnie) 1 Buy now
18 Jan 2011 annual-return Annual Return 3 Buy now
18 Jan 2011 officers Change of particulars for director (Maureen Wallace) 2 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 officers Change of particulars for director (Maureen Wallace) 2 Buy now
03 Dec 2009 accounts Annual Accounts 8 Buy now
07 Jan 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 8 Buy now
05 Dec 2008 address Registered office changed on 05/12/2008 from bonnington mill 72 newhaven road edinburgh lothians EH6 5QG 1 Buy now
31 Jan 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
04 Jan 2008 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
13 Nov 2007 officers New secretary appointed 2 Buy now
13 Nov 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
29 Jan 2007 annual-return Return made up to 18/12/06; full list of members 2 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
16 Jan 2006 annual-return Return made up to 18/12/05; full list of members 2 Buy now
16 Jan 2006 officers Secretary's particulars changed 1 Buy now
15 Jan 2006 officers Director's particulars changed 1 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 91 hanover street edinburgh lothians EH2 1DJ 1 Buy now
10 Jun 2005 accounts Annual Accounts 5 Buy now
10 Jun 2005 capital Ad 31/08/04--------- £ si 980@1 2 Buy now
14 Jan 2005 annual-return Return made up to 18/12/04; full list of members 6 Buy now
26 Oct 2004 officers New secretary appointed 2 Buy now
26 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2003 incorporation Incorporation Company 20 Buy now