Ballantyne & Company Limited

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ballantyne & company limited
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Ballantyne & Company Limited

sc107966•Private Limited With Share Capital

60 St Enoch Square, Glasgow, G14AG
01412211002

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Incorporated

30/11/1987

Company Age

38 years

Directors

1

Employees

9

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Ballantyne & Company Limited (sc107966) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in glasgow, G14AG. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 30/11/1987
G14AG
9 employees

Financial Overview

Total Assets

£316.3K

Liabilities

£237.9K

Net Assets

£78.4K

Est. Turnover

£1.65M

AI Estimated
Unreported
Cash

£55.1K

Key Metrics

9

Employees

1

Directors

1

Shareholders

5

Patents

Board of Directors

1
D
dalvir singh johal
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Memorandum Articles
Category:Incorporation
Date:11-02-2026
Resolution
Category:Resolution
Date:10-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:04-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:14-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1995
Legacy
Category:Annual Return
Date:29-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1993
Legacy
Category:Annual Return
Date:19-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1993
Legacy
Category:Capital
Date:06-01-1993
Legacy
Category:Annual Return
Date:29-05-1992
Legacy
Category:Officers
Date:10-12-1991
Legacy
Category:Officers
Date:10-12-1991
Legacy
Category:Officers
Date:10-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-1991

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

60 St. Enoch Square, Glasgow, Lanarkshire, G14AG

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Contact

01412211002
60 St Enoch Square, Glasgow, G14AG