About

Registered Number: SC295800
Date of Incorporation: 19/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA,

 

Established in 2006, Jane Ballantyne Ltd are based in Glasgow, it's status is listed as "Active". This organisation has 2 directors listed as Ballantyne, Jane, Aitken, Clare at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Jane 19 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
AITKEN, Clare 26 February 2008 20 May 2014 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
CS01 - N/A 14 November 2019
PSC04 - N/A 14 November 2019
RP04CS01 - N/A 12 November 2019
RP04CS01 - N/A 12 November 2019
SH01 - Return of Allotment of shares 08 November 2019
SH06 - Notice of cancellation of shares 07 November 2019
DISS40 - Notice of striking-off action discontinued 02 November 2019
AA - Annual Accounts 31 October 2019
DISS16(SOAS) - N/A 20 October 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AD01 - Change of registered office address 11 September 2019
AD01 - Change of registered office address 11 September 2019
CH01 - Change of particulars for director 26 July 2019
AA - Annual Accounts 12 November 2018
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
CS01 - N/A 23 July 2018
CS01 - N/A 06 March 2018
AAMD - Amended Accounts 29 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 06 March 2017
CS01 - N/A 01 February 2017
SH01 - Return of Allotment of shares 21 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 10 February 2015
RP04 - N/A 05 November 2014
AA - Annual Accounts 22 October 2014
TM02 - Termination of appointment of secretary 20 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 15 October 2013
AD01 - Change of registered office address 09 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 26 November 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 27 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 11 October 2007
363a - Annual Return 12 February 2007
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.