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BALLANTYNES SCOTLAND LIMITED

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BALLANTYNES SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC390247

Incorporation date

10/12/2010

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

30 Stafford Street, Edinburgh EH3 7BDCopy
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Latest events (Record since 10/12/2010)
dot icon14/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-15 with updates
View PDF (4 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-15 with updates
View PDF (4 pages)
dot icon16/04/2024
Director's details changed for Mr Rory Euan Ballantyne on 2024-04-16
View PDF (2 pages)
dot icon04/10/2023
Registration of charge SC3902470002, created on 2023-10-04
View PDF (16 pages)
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/09/2023
Satisfaction of charge SC3902470001 in full
View PDF (1 pages)
dot icon07/07/2023
Director's details changed for Mr Rory Euan Ballantyne on 2023-06-14
View PDF (2 pages)
dot icon07/07/2023
Director's details changed for Mr Gordon Mckenzie on 2023-06-15
View PDF (2 pages)
dot icon07/07/2023
Director's details changed for Mr Scott Webster on 2023-06-15
View PDF (2 pages)
dot icon07/07/2023
Confirmation statement made on 2023-06-15 with updates
View PDF (4 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-15 with updates
View PDF (4 pages)
dot icon14/03/2022
Appointment of Mr Scott Webster as a director on 2022-02-28
View PDF (2 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (4 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with updates
View PDF (4 pages)
dot icon02/07/2020
Notification of Ballantynes Property Group Limited as a person with significant control on 2017-08-30
View PDF (1 pages)
dot icon01/07/2020
Cessation of Rory Euan Ballantyne as a person with significant control on 2017-08-30
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon24/01/2019
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon24/01/2019
Cessation of Tom Hugh Ballantyne as a person with significant control on 2018-07-26
View PDF (1 pages)
dot icon24/01/2019
Termination of appointment of Tom Hugh Ballantyne as a director on 2018-07-26
View PDF (1 pages)
dot icon22/01/2019
Resolutions
View PDF (16 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon24/12/2017
Confirmation statement made on 2017-12-24 with updates
View PDF (4 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-10 with updates
View PDF (4 pages)
dot icon07/11/2017
Termination of appointment of Tom Hugh Ballantyne as a secretary on 2017-11-01
View PDF (1 pages)
dot icon07/11/2017
Appointment of Mrs Charlotte Elizabeth Jane Ballantyne as a secretary on 2017-11-01
View PDF (2 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon31/08/2017
Registration of charge SC3902470001, created on 2017-08-30
View PDF (25 pages)
dot icon23/08/2017
Resolutions
View PDF (22 pages)
dot icon04/08/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (3 pages)
dot icon04/08/2017
Appointment of Mr Gordon Mckenzie as a director on 2017-01-01
View PDF (2 pages)
dot icon11/12/2016
Confirmation statement made on 2016-12-10 with updates
View PDF (6 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon11/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon10/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Director's details changed for Mr Rory Euan Ballantyne on 2013-12-10
View PDF (2 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon10/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Director's details changed for Mr Tom Hugh Ballantyne on 2011-02-01
View PDF (2 pages)
dot icon19/12/2011
Secretary's details changed for Mr Tom Hugh Ballantyne on 2011-02-01
View PDF (1 pages)
dot icon19/12/2011
Registered office address changed from Dallas Mcmillan Solicitors Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom on 2011-12-19
View PDF (1 pages)
dot icon25/02/2011
Appointment of Mr Rory Euan Ballantyne as a director
View PDF (3 pages)
dot icon10/12/2010
Incorporation
View PDF (23 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
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
170.19K
-
0.00
125.31K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballantyne, Tom Hugh
Director
10/12/2010 - 26/07/2018
5
Ballantyne, Rory Euan
Director
14/02/2011 - Present
11
Webster, Scott
Director
28/02/2022 - Present
3
Ballantyne, Charlotte Elizabeth Jane
Secretary
01/11/2017 - Present
-
Ballantyne, Tom Hugh
Secretary
10/12/2010 - 01/11/2017
-

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 BALLANTYNES SCOTLAND LIMITED

BALLANTYNES SCOTLAND LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at 30 Stafford Street, Edinburgh EH3 7BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNES SCOTLAND LIMITED?

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BALLANTYNES SCOTLAND LIMITED is currently Active. It was registered on 10/12/2010 .

Where is BALLANTYNES SCOTLAND LIMITED located?

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BALLANTYNES SCOTLAND LIMITED is registered at 30 Stafford Street, Edinburgh EH3 7BD.

What does BALLANTYNES SCOTLAND LIMITED do?

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BALLANTYNES SCOTLAND LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BALLANTYNES SCOTLAND LIMITED?

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The latest filing was on 14/08/2025: Total exemption full accounts made up to 2024-12-31.