Founded in 1987, Ballantyne & Company Ltd have registered office in the United Kingdom, it has a status of "Active". The company has 2 directors listed as Hamilton, Fiona, Hughes, John at Companies House. Currently we aren't aware of the number of employees at the Ballantyne & Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Fiona | 20 April 2007 | 19 December 2012 | 1 |
| HUGHES, John | 01 September 1991 | 07 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 08 February 2020 | |
| PSC07 - N/A | 08 February 2020 | |
| TM01 - Termination of appointment of director | 08 February 2020 | |
| TM02 - Termination of appointment of secretary | 08 February 2020 | |
| AP01 - Appointment of director | 08 February 2020 | |
| PSC07 - N/A | 08 February 2020 | |
| MR01 - N/A | 07 February 2020 | |
| MR04 - N/A | 06 February 2020 | |
| MR04 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| CH03 - Change of particulars for secretary | 18 October 2019 | |
| CS01 - N/A | 23 February 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 410(Scot) - N/A | 30 November 2006 | |
| 410(Scot) - N/A | 03 November 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 19 February 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 23 December 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 18 August 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 06 August 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 25 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1993 | |
| 363a - Annual Return | 29 May 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 19 April 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 287 - Change in situation or address of Registered Office | 12 December 1989 | |
| 363 - Annual Return | 12 December 1989 | |
| NEWINC - New incorporation documents | 30 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| Standard security | 24 November 2006 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 October 2006 | Fully Satisfied |
N/A |
