About

Registered Number: SC222394
Date of Incorporation: 21/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 75 Dolphin Road, Currie, Midlothian, EH14 5SA

 

Established in 2001, Ballantyne Taxis Ltd has its registered office in Midlothian, it's status at Companies House is "Active". The current directors of the company are listed as Ballantyne, John Elder, Ballantyne, Sheila Croy, Forsyth, David Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, John Elder 21 August 2001 - 1
BALLANTYNE, Sheila Croy 21 August 2001 - 1
FORSYTH, David Douglas 21 August 2001 13 November 2001 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 05 September 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.