BALLANTYNE PROP LTD
| Status | DISSOLVED |
| Company No. | SC478846 |
| Category | Private Limited Company |
| Incorporated | 30 May 2014 |
| Age | 10 years, 16 days |
| Jurisdiction | Scotland |
| Dissolution | 21 Feb 2023 |
| Years | 1 year, 3 months, 22 days |
SUMMARY
BALLANTYNE PROP LTD is an dissolved private limited company with number SC478846. It was incorporated 10 years, 16 days ago, on 30 May 2014 and it was dissolved 1 year, 3 months, 22 days ago, on 21 February 2023. The company address is 5 Wright Gardens, Bathgate, EH48 2XD, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 21 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Nov 2022
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 28 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-08-22
Psc name: Alan Smith
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lyndsay Margaret Yuill
Termination date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 28 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lyndsay Margaret Yuill
Cessation date: 2022-08-26
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Smith
Appointment date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 06 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-06
Documents
Accounts with accounts type dormant
Date: 15 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
Old address: 22 Braid Avenue Edinburgh EH10 6EE
New address: 5 Wright Gardens Bathgate EH48 2XD
Change date: 2022-02-15
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Smith
Termination date: 2022-02-01
Documents
Appoint person director company with name date
Date: 11 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mrs Lyndsay Margaret Yuill
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type dormant
Date: 14 Jun 2021
Action Date: 30 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-30
Documents
Notification of a person with significant control
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-10
Psc name: Lyndsay Yuill
Documents
Cessation of a person with significant control
Date: 26 Feb 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-01
Psc name: Lyndsay Margaret Yuill
Documents
Termination director company with name termination date
Date: 26 Feb 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: Lyndsay Yuill
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Smith
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type dormant
Date: 25 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type dormant
Date: 24 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type dormant
Date: 08 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type dormant
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type dormant
Date: 29 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Incorporation company
Date: 30 May 2014
Category: Incorporation
Type: NEWINC
Documents
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