BALLANTYNE & COMPANY LIMITED
60 ST ENOCH SQUARE, GLASGOW G1 4AG- Active
- Private Limited Company
- Company No. SC107966
- Last Updated: 01 Mar 2024
Company Profile
BALLANTYNE & COMPANY LIMITED was incorporated on Monday, November 30, 1987 as a Private Limited Company with no registered address. BALLANTYNE & COMPANY LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 37 years 2 months and 22 days.
| Name | BALLANTYNE & COMPANY LIMITED |
|---|---|
| Company number | SC107966 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 ST ENOCH SQUARE GLASGOW G1 4AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enoch Square Accounting Limited Uxbridge Road, W7 3TH |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
voting rights 25 to 50 percent
|
| Mr James William Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALLANTYNE & COMPANY LIMITED | 30 Nov 1987 |