About

Registered Number: SC314675
Date of Incorporation: 15/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

Ballantyne Thomas Ltd was registered on 15 January 2007, it's status is listed as "Active". The company has 2 directors. We do not know the number of employees at Ballantyne Thomas Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Craig 15 January 2007 - 1
BALLANTYNE, Lorraine 16 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 22 January 2016
CH03 - Change of particulars for secretary 22 January 2016
CH01 - Change of particulars for director 22 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 16 January 2013
AD01 - Change of registered office address 16 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
CERTNM - Change of name certificate 14 March 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.