BALLANTINE GOLDIE LTD
BANK BUILDING, MAIN STREET, GULLANE EH31 2AR- Active
- Private Limited Company
- Company No. SC392228
- Last Updated: 01 Mar 2024
Company Profile
BALLANTINE GOLDIE LTD was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in GULLANE. BALLANTINE GOLDIE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years and 28 days.
| Name | BALLANTINE GOLDIE LTD |
|---|---|
| Company number | SC392228 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK BUILDING MAIN STREET GULLANE EH31 2AR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Tracy Louise Goldie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Robert Ballantine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALLANTINE GOLDIE LTD | 26 Jan 2011 |