BALLANTYNE BUILDING SERVICES LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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31/01/2531 January 2025 Registered office address changed from Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW Scotland to 5 Mordaunt Street Mordaunt Street Glasgow G40 3JZ on 2025-01-31

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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07/11/247 November 2024 Termination of appointment of Graham Clarke as a director on 2024-10-14

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06/11/246 November 2024 Registered office address changed from Knowetop Farm Sandford Road Stonehouse ML9 3PB Scotland to Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW on 2024-11-06

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07/10/247 October 2024 Total exemption full accounts made up to 2023-12-31

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06/03/246 March 2024 Registered office address changed from 5 Mordaunt Street Glasgow G40 3JZ Scotland to Knowetop Farm Sandford Road Stonehouse ML9 3PB on 2024-03-06

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-30 with updates

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13/04/2313 April 2023 Notification of Graham Clarke as a person with significant control on 2022-11-01

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13/04/2313 April 2023 Change of details for James Ballantyne as a person with significant control on 2022-11-01

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13/04/2313 April 2023 Appointment of Mr Graham Clarke as a director on 2023-04-12

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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18/05/2218 May 2022 Micro company accounts made up to 2021-12-31

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

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with no updates

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29/07/2129 July 2021 Previous accounting period extended from 2020-10-31 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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31/10/1931 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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