About

Registered Number: SC366833
Date of Incorporation: 14/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: 8 York Place, Edinburgh, EH1 3EP

 

Founded in 2009, Ballantrae Hotels Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Sharma, Simmi, Brian Reid Ltd. in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMA, Simmi 14 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 14 October 2009 14 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 15 October 2018
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2011
AD04 - Change of location of company records to the registered office 14 November 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 14 October 2010
AP01 - Appointment of director 16 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
AA01 - Change of accounting reference date 20 October 2009
TM02 - Termination of appointment of secretary 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
NEWINC - New incorporation documents 14 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.