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M. & J. BALLANTYNE LIMITED - 24 Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC040079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Shedden Park Road
- Kelso
- Roxburghshire
- TD5 7AL 24 Shedden Park Road, Kelso, Roxburghshire, TD5 7AL UK
Management
- Geschäftsführung
- BALLANTYNE, Joanna Elizabeth
- BALLANTYNE, Matthew Michael
- DAVIDSON, Grant Hugh
- Prokuristen
- DAVIDSON, Grant Hugh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.1964
- Alter der Firma 1964-03-20 60 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Michael Ballantyne
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-08-19
- Jahresmeldung
- Fälligkeit: 2021-09-02
- Letzte Einreichung: 2020-08-19
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M. & J. BALLANTYNE LIMITED Firmenbeschreibung
- M. & J. BALLANTYNE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC040079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.03.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.08.2012.Die Firma kann schriftlich über 24 Shedden Park Road erreicht werden.
Jetzt sichern M. & J. BALLANTYNE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M. & J. Ballantyne Limited - 24 Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Grossbritannien
- 1964-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-14) - MR01
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mortgage-satisfy-charge-full (2020-11-03) - MR04
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mortgage-satisfy-charge-full (2020-02-22) - MR04
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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accounts-with-accounts-type-full (2019-10-04) - AA
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legacy (2019-09-13) - RP04CS01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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capital-name-of-class-of-shares (2018-06-06) - SH08
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-30) - PSC09
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accounts-with-accounts-type-small (2017-01-20) - AA
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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accounts-with-accounts-type-full (2017-11-28) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-01-29) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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accounts-with-accounts-type-full (2014-01-30) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-23) - AP01
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resolution (2013-10-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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legacy (2013-01-07) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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legacy (2013-10-02) - CAP-SS
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capital-variation-of-rights-attached-to-shares (2013-10-02) - SH10
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capital-name-of-class-of-shares (2013-10-02) - SH08
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legacy (2013-10-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-02) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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legacy (2012-07-26) - MG02s
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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appoint-person-secretary-company-with-name (2011-12-22) - AP03
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termination-secretary-company-with-name (2011-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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legacy (2010-10-21) - MG01s
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-full (2009-08-14) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
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legacy (2008-09-19) - 419a(Scot)
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accounts-with-accounts-type-medium (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-medium (2007-03-01) - AA
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legacy (2007-07-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-medium (2006-02-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 410(Scot)
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legacy (2005-08-23) - 363a
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legacy (2005-08-23) - 288c
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legacy (2005-04-15) - 288a
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-medium (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-15) - AA
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legacy (2002-04-09) - 419a(Scot)
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legacy (2002-09-06) - 363a
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-11-26) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-11-08) - 410(Scot)
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legacy (2001-09-04) - 363a
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accounts-with-accounts-type-full (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-20) - 169
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-09-01) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-full (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 410(Scot)
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legacy (1997-09-24) - 363s
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accounts-with-accounts-type-full (1997-12-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-30) - 363s
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accounts-with-accounts-type-full-group (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-05-15) - 169
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-06) - AA
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legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-04) - AA
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legacy (1993-08-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-14) - AA
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legacy (1992-09-02) - 363s
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legacy (1992-03-06) - 288
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363
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legacy (1991-02-24) - 225(1)
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accounts-with-accounts-type-full-group (1991-09-25) - AA
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
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accounts-with-accounts-type-full-group (1990-10-15) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-15) - AA
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legacy (1989-05-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-10) - AA
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legacy (1988-11-10) - 288
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full-group (1987-08-31) - AA
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legacy (1987-01-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-29) - AA
keyboard_arrow_right 1985
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accounts-with-accounts-type-full (1985-10-16) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-10) - AA
keyboard_arrow_right 1964
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miscellaneous (1964-03-20) - MISC
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incorporation-company (1964-03-20) - NEWINC