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BALLANTINE GOLDIE LTD

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BALLANTINE GOLDIE LTD

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Key Data

Status

Active

Company No.

SC392228

Incorporation date

26/01/2011

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Bank Building, Main Street, Gullane EH31 2ARCopy
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See on map
Latest events (Record since 26/01/2011)
dot icon27/01/2026
Confirmation statement made on 2026-01-18 with updates
View PDF (5 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (5 pages)
dot icon28/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (5 pages)
dot icon22/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon18/01/2023
Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Bank Building Main Street Gullane EH31 2AR on 2023-01-18
View PDF (1 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon06/01/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with updates
View PDF (4 pages)
dot icon17/01/2022
Director's details changed for Ms Tracy Louise Goldie on 2021-05-31
View PDF (2 pages)
dot icon17/01/2022
Change of details for Ms Tracy Louise Goldie as a person with significant control on 2021-05-31
View PDF (2 pages)
dot icon17/01/2022
Cessation of Geoffrey Robert Ballantine as a person with significant control on 2021-05-31
View PDF (1 pages)
dot icon11/01/2022
Termination of appointment of Geoffrey Robert Ballantine as a director on 2021-05-31
View PDF (1 pages)
dot icon16/12/2021
Statement of capital on 2021-03-31
View PDF (6 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon17/02/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (4 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon24/02/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (5 pages)
dot icon05/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/03/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (5 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon27/03/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon18/11/2016
Statement of capital on 2016-05-09
View PDF (4 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon11/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2016
Director's details changed for Tracy Louise Goldie on 2016-01-25
View PDF (2 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon22/07/2015
Statement of capital on 2015-04-30
View PDF (5 pages)
dot icon12/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon10/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon05/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Director's details changed for Tracy Louise Goldie on 2012-12-31
View PDF (2 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon09/02/2012
Current accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-01-26
View PDF (6 pages)
dot icon26/01/2011
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
35.13K
-
0.00
53.75K
-
2022
7
90.47K
-
0.00
22.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballantine, Geoffrey Robert
Director
26/01/2011 - 31/05/2021
6
Ms Tracy Louise Goldie
Director
26/01/2011 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALLANTINE GOLDIE LTD

BALLANTINE GOLDIE LTD is an(a) Active company incorporated on 26/01/2011 with the registered office located at Bank Building, Main Street, Gullane EH31 2AR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTINE GOLDIE LTD?

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BALLANTINE GOLDIE LTD is currently Active. It was registered on 26/01/2011 .

Where is BALLANTINE GOLDIE LTD located?

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BALLANTINE GOLDIE LTD is registered at Bank Building, Main Street, Gullane EH31 2AR.

What does BALLANTINE GOLDIE LTD do?

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BALLANTINE GOLDIE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BALLANTINE GOLDIE LTD?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-18 with updates.