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BALLANTYNE & COMPANY LIMITED

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BALLANTYNE & COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC107966

Incorporation date

30/11/1987

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

60 St Enoch Square, Glasgow, G1 4AGCopy
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Latest events (Record since 30/11/1987)
dot icon28/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon11/02/2026
Memorandum and Articles of Association
View PDF (21 pages)
dot icon10/02/2026
Resolutions
View PDF (1 pages)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/04/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon31/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon29/11/2021
Previous accounting period extended from 2021-03-30 to 2021-03-31
View PDF (1 pages)
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon31/03/2021
Current accounting period shortened from 2020-03-31 to 2020-03-30
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (4 pages)
dot icon12/02/2020
Notification of Enoch Square Accounting Limited as a person with significant control on 2020-02-07
View PDF (2 pages)
dot icon12/02/2020
Termination of appointment of Balvinder Singh Johal as a director on 2020-02-11
View PDF (1 pages)
dot icon10/02/2020
Appointment of Mr Balvinder Singh Johal as a director on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Termination of appointment of James William Ballantyne as a director on 2020-02-07
View PDF (1 pages)
dot icon08/02/2020
Cessation of John Hughes as a person with significant control on 2020-02-07
View PDF (1 pages)
dot icon08/02/2020
Termination of appointment of John Hughes as a director on 2020-02-07
View PDF (1 pages)
dot icon08/02/2020
Termination of appointment of John Hughes as a secretary on 2020-02-07
View PDF (1 pages)
dot icon08/02/2020
Appointment of Mr Dalvir Singh Johal as a director on 2020-02-07
View PDF (2 pages)
dot icon08/02/2020
Cessation of James William Ballantyne as a person with significant control on 2020-02-07
View PDF (1 pages)
dot icon07/02/2020
Registration of charge SC1079660003, created on 2020-02-07
View PDF (20 pages)
dot icon06/02/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/01/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/10/2019
Director's details changed for John Hughes on 2019-10-06
View PDF (2 pages)
dot icon18/10/2019
Secretary's details changed for John Hughes on 2019-10-06
View PDF (1 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon15/04/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon04/04/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Termination of appointment of Fiona Hamilton as a director
View PDF (1 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon19/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Director's details changed for Fiona Hamilton on 2009-12-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon30/03/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 12/02/08; full list of members
View PDF (5 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/05/2007
Director resigned
View PDF (1 pages)
dot icon14/05/2007
Secretary resigned
View PDF (1 pages)
dot icon14/05/2007
New director appointed
View PDF (2 pages)
dot icon14/05/2007
New secretary appointed
View PDF (2 pages)
dot icon09/03/2007
Return made up to 12/02/07; full list of members
View PDF (8 pages)
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon30/11/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon03/11/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon14/03/2006
Return made up to 12/02/06; full list of members
View PDF (8 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon31/03/2005
Return made up to 12/02/05; full list of members
View PDF (8 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon19/02/2004
Return made up to 12/02/04; full list of members
View PDF (8 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon18/02/2003
Return made up to 12/02/03; full list of members
View PDF (8 pages)
dot icon31/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon19/02/2002
Return made up to 19/02/02; full list of members
View PDF (8 pages)
dot icon23/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon06/03/2001
Return made up to 19/02/01; full list of members
View PDF (8 pages)
dot icon13/06/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon25/02/2000
Return made up to 19/02/00; full list of members
View PDF (8 pages)
dot icon16/08/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon24/02/1999
Return made up to 19/02/99; no change of members
View PDF (4 pages)
dot icon18/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon02/03/1998
Return made up to 26/02/98; full list of members
View PDF (6 pages)
dot icon28/05/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon04/03/1997
Return made up to 26/02/97; full list of members
View PDF (6 pages)
dot icon03/05/1996
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon14/03/1996
Return made up to 12/03/96; no change of members
View PDF (4 pages)
dot icon23/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon29/03/1995
Return made up to 24/03/95; no change of members
View PDF (4 pages)
dot icon13/06/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon12/04/1994
Return made up to 05/04/94; full list of members
View PDF (0 pages)
dot icon06/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon19/04/1993
Return made up to 15/04/93; no change of members
View PDF (0 pages)
dot icon25/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon06/01/1993
Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon29/05/1992
Return made up to 28/02/92; no change of members
View PDF (0 pages)
dot icon10/12/1991
New director appointed
View PDF (0 pages)
dot icon10/12/1991
New director appointed
View PDF (0 pages)
dot icon10/12/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/04/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon19/04/1991
Return made up to 15/04/91; full list of members
View PDF (0 pages)
dot icon29/08/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon29/08/1990
Return made up to 24/04/90; full list of members
View PDF (0 pages)
dot icon12/12/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon12/12/1989
Registered office changed on 12/12/89 from: 5 comrie road stepps glasgow G33 6LF
View PDF (0 pages)
dot icon12/12/1989
Return made up to 30/04/89; full list of members
View PDF (0 pages)
dot icon30/11/1987
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-25.50 % *

* during past year

Cash in Bank

£30,811.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
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
11
60.16K
-
0.00
90.04K
-
2022
10
8.21K
-
0.00
41.36K
-
2023
10
14.41K
-
0.00
30.81K
-
2023
10
14.41K
-
0.00
30.81K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

14.41K £Ascended75.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.81K £Descended-25.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, John
Director
01/09/1991 - 07/02/2020
8
Mr Balvinder Singh Johal
Director
07/02/2020 - 11/02/2020
77
Johal, Dalvir Singh
Director
07/02/2020 - Present
11
Ballantyne, Rose Mary
Secretary
01/09/1991 - 20/04/2007
-
Hughes, John
Secretary
20/04/2007 - 07/02/2020
-

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 BALLANTYNE & COMPANY LIMITED

BALLANTYNE & COMPANY LIMITED is an(a) Active company incorporated on 30/11/1987 with the registered office located at 60 St Enoch Square, Glasgow, G1 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNE & COMPANY LIMITED?

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BALLANTYNE & COMPANY LIMITED is currently Active. It was registered on 30/11/1987 .

Where is BALLANTYNE & COMPANY LIMITED located?

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BALLANTYNE & COMPANY LIMITED is registered at 60 St Enoch Square, Glasgow, G1 4AG.

What does BALLANTYNE & COMPANY LIMITED do?

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BALLANTYNE & COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BALLANTYNE & COMPANY LIMITED have?

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BALLANTYNE & COMPANY LIMITED had 10 employees in 2023.

What is the latest filing for BALLANTYNE & COMPANY LIMITED?

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The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-12 with no updates.