BALLANTYNES PROPERTY GROUP LIMITED

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Company Documents

DateDescription
21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Rory Euan Ballantyne on 2024-04-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Director's details changed for Mr Scott Webster on 2023-08-15

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24/08/2324 August 2023 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2023-08-15

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24/08/2324 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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03/03/223 March 2022 Change of share class name or designation

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Memorandum and Articles of Association

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03/03/223 March 2022 Memorandum and Articles of Association

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCKENZIE / 28/08/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / MR RORY EUAN BALLANTYNE / 08/08/2019

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MB EDINBURGH INVESTMENTS LIMITED

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08/08/198 August 2019 CESSATION OF MB EDINBURGH INVESTMENTS LIMITED AS A PSC

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR TOM BALLANTYNE

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05/08/195 August 2019 ADOPT ARTICLES 24/07/2019

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 ADOPT ARTICLES 17/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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15/10/1815 October 2018 CESSATION OF BALLANTYNES SCOTLAND LIMITED AS A PSC

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15/10/1815 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY EUAN BALLANTYNE

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5747850001

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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