BANTA GLOBAL TURNKEY LIMITED

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BANTA GLOBAL TURNKEY LIMITED

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Key Data

Status

Dissolved

Company No.

SC120443Copy
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Incorporation date

26/09/1989

Size

Full

Contacts

Registered address

Registered address

2 The Keys, Kildonan, Isle Of Arran, North Ayrshire KA27 8SACopy
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See on map
Latest events (Record since 26/09/1989)
dot icon04/12/2018
Final Gazette dissolved via voluntary strike-off
dot icon18/09/2018
First Gazette notice for voluntary strike-off
dot icon07/09/2018
Application to strike the company off the register
dot icon04/06/2018
Statement of capital on 2018-06-04
dot icon24/05/2018
Solvency Statement dated 17/05/18
dot icon24/05/2018
Statement by Directors
dot icon24/05/2018
Resolutions
dot icon14/02/2018
Re-conversion of shares on 2018-01-30
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-01-30
dot icon08/01/2018
Statement of company's objects
dot icon08/01/2018
Resolutions
dot icon08/01/2018
Particulars of variation of rights attached to shares
dot icon08/01/2018
Change of share class name or designation
dot icon08/01/2018
Sub-division of shares on 2017-12-22
dot icon08/01/2018
Resolutions
dot icon28/12/2017
Appointment of Walter Brown as a secretary on 2017-12-18
dot icon27/12/2017
Termination of appointment of Edward Patrick Allen as a secretary on 2017-12-18
dot icon27/12/2017
Registered office address changed from 2 Fraser Road Kirkton Campus Livingston West Lothian EH54 7BU to 2 the Keys Kildonan Isle of Arran North Ayrshire KA27 8SA on 2017-12-27
dot icon10/10/2017
Confirmation statement made on 2017-09-26 with no updates
dot icon10/10/2017
Full accounts made up to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon07/10/2015
Full accounts made up to 2014-12-31
dot icon06/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon02/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon29/11/2013
Appointment of Mr Kevin Harris as a director
dot icon01/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon01/02/2013
Termination of appointment of Ivan Schalley as a director
dot icon03/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon21/09/2012
Full accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-09-26
dot icon09/11/2011
Full accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-09-26
dot icon26/11/2010
Full accounts made up to 2009-12-31
dot icon09/11/2009
Appointment of Mr Ivan Eric Antoon Schalley as a director
dot icon09/11/2009
Termination of appointment of Christine Maki as a director
dot icon22/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon03/08/2009
Conso
dot icon03/08/2009
Nc inc already adjusted 21/07/09
dot icon03/08/2009
Resolutions
dot icon03/08/2009
Capitals not rolled up
dot icon03/08/2009
Conso
dot icon03/08/2009
Miscellaneous
dot icon03/08/2009
Capitals not rolled up
dot icon03/08/2009
Capitals not rolled up
dot icon29/07/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Director's change of particulars / christine maki / 01/01/2009
dot icon09/03/2009
Director and secretary's change of particulars / edward allen / 01/01/2009
dot icon24/02/2009
Director and secretary's change of particulars / edward allen / 01/01/2009
dot icon18/02/2009
Director's change of particulars / christine maki / 01/01/2009
dot icon18/02/2009
Director appointed ms christine marie maki
dot icon18/02/2009
Appointment terminated director william paparella
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon24/10/2008
Return made up to 26/09/08; full list of members
dot icon24/10/2008
Appointment terminated director jason sterling
dot icon27/12/2007
Resolutions
dot icon16/10/2007
Return made up to 26/09/07; full list of members
dot icon31/08/2007
Full accounts made up to 2006-12-30
dot icon08/02/2007
Return made up to 26/09/06; full list of members
dot icon07/02/2007
New director appointed
dot icon07/02/2007
New director appointed
dot icon05/02/2007
Director resigned
dot icon05/02/2007
Director resigned
dot icon05/02/2007
Director resigned
dot icon30/01/2007
Secretary's particulars changed;director's particulars changed
dot icon30/01/2007
Secretary's particulars changed;director's particulars changed
dot icon29/01/2007
Full accounts made up to 2005-12-31
dot icon27/10/2005
Full accounts made up to 2004-12-31
dot icon07/10/2005
Return made up to 26/09/05; full list of members
dot icon22/07/2005
New secretary appointed;new director appointed
dot icon22/07/2005
Secretary resigned;director resigned
dot icon22/07/2005
New director appointed
dot icon04/02/2005
New director appointed
dot icon04/02/2005
New director appointed
dot icon20/12/2004
Return made up to 26/09/04; full list of members
dot icon04/11/2004
Full accounts made up to 2004-01-03
dot icon03/11/2003
Return made up to 26/09/03; full list of members
dot icon03/10/2003
Full accounts made up to 2002-12-28
dot icon25/10/2002
Auditor's resignation
dot icon25/10/2002
New director appointed
dot icon25/10/2002
Return made up to 26/09/02; full list of members
dot icon19/07/2002
Full accounts made up to 2001-12-29
dot icon25/10/2001
Return made up to 26/09/01; full list of members
dot icon30/08/2001
Full accounts made up to 2000-12-30
dot icon05/12/2000
Return made up to 26/09/00; full list of members
dot icon24/08/2000
Full accounts made up to 2000-01-01
dot icon02/11/1999
Return made up to 26/09/99; full list of members
dot icon26/10/1999
Full accounts made up to 1999-01-02
dot icon26/10/1999
Secretary resigned
dot icon26/10/1999
New secretary appointed;new director appointed
dot icon24/11/1998
Return made up to 26/09/98; no change of members
dot icon21/04/1998
Full accounts made up to 1998-01-03
dot icon12/12/1997
Memorandum and Articles of Association
dot icon12/12/1997
Resolutions
dot icon12/12/1997
Resolutions
dot icon12/12/1997
Return made up to 26/09/97; no change of members
dot icon12/12/1997
Resolutions
dot icon12/12/1997
Resolutions
dot icon12/12/1997
£ nc 100000/750001 18/10/95
dot icon10/11/1997
Full accounts made up to 1996-12-28
dot icon22/04/1997
Certificate of change of name
dot icon09/04/1997
Director resigned
dot icon11/02/1997
Full accounts made up to 1995-09-30
dot icon12/12/1996
Return made up to 26/09/96; full list of members
dot icon12/12/1996
Director resigned
dot icon12/12/1996
New director appointed
dot icon12/12/1996
New director appointed
dot icon29/09/1995
Accounts for a medium company made up to 1994-12-31
dot icon27/09/1995
Return made up to 26/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Accounts for a medium company made up to 1993-12-31
dot icon08/11/1994
Secretary's particulars changed;director's particulars changed
dot icon31/10/1994
Return made up to 26/09/94; full list of members
dot icon07/02/1994
Return made up to 26/09/93; full list of members
dot icon01/02/1994
Ad 29/12/93--------- £ si 97@1=97 £ ic 2/99
dot icon01/02/1994
Resolutions
dot icon25/01/1994
Accounts for a medium company made up to 1992-12-31
dot icon17/02/1993
Accounts for a small company made up to 1991-12-31
dot icon17/02/1993
Return made up to 26/09/92; no change of members
dot icon25/06/1992
Return made up to 26/09/91; no change of members
dot icon06/05/1992
Full accounts made up to 1990-12-31
dot icon16/03/1992
Return made up to 26/09/90; full list of members
dot icon22/04/1991
Registered office changed on 22/04/91 from: 24 great king street edinburgh EH3 6QN
dot icon26/10/1989
Accounting reference date notified as 31/12
dot icon02/10/1989
Secretary resigned;new secretary appointed
dot icon02/10/1989
Director resigned;new director appointed
dot icon26/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

BANTA GLOBAL TURNKEY LIMITED has not submitted financial statements

BANTA GLOBAL TURNKEY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BANTA GLOBAL TURNKEY LIMITED

BANTA GLOBAL TURNKEY LIMITED is a Dissolved company incorporated on 26/09/1989 with the registered office located at 2 The Keys, Kildonan, Isle Of Arran, North Ayrshire KA27 8SA. There are currently 3 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 BANTA GLOBAL TURNKEY LIMITED?

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BANTA GLOBAL TURNKEY LIMITED is currently Dissolved. It was registered on 26/09/1989 and dissolved on 04/12/2018.

Where is BANTA GLOBAL TURNKEY LIMITED located?

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BANTA GLOBAL TURNKEY LIMITED is registered at 2 The Keys, Kildonan, Isle Of Arran, North Ayrshire KA27 8SA.

What does BANTA GLOBAL TURNKEY LIMITED do?

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BANTA GLOBAL TURNKEY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BANTA GLOBAL TURNKEY LIMITED?

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The latest filing was on 04/12/2018: Final Gazette dissolved via voluntary strike-off.