Ballantine Boness Iron Co.Limited

Company Name	Ballantine Boness Iron Co.Limited
Company Status	Dissolved
Company Number	SC010292
Category	Private Limited Company
Incorporation Date	1 April 1919(104 years, 6 months ago)
Dissolution Date	27 March 2018 (5 years, 6 months ago)
Previous Name	A. Ballantine And Sons Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian James Ballantine
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1989(70 years, 5 months after company formation)
Appointment Duration	28 years, 7 months (closed 27 March 2018)
Role	Iron Founder
Country of Residence	Scotland
Correspondence Address	16 Henderland Road Edinburgh EH12 6BB Scotland

Secretary Name	Mr Alan Sharp
Nationality	British
Status	Closed
Appointed	26 January 2006(86 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 27 March 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6 Corbiehill Avenue Davidsons Mains Edinburgh Midlothian EH4 5DR Scotland

Director Name	Mr Alan Sharp
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(90 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 27 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Corbiehill Avenue Davidsons Mains Edinburgh Midlothian EH4 5DR Scotland

Director Name	Isobel Margaret Ballantine
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(70 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	2 Grahamsdyke Avenue Boness West Lothian EH51 9EE Scotland

Director Name	Duncan Whyte Provan
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(70 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 September 1991)
Role	Company Director
Correspondence Address	33 High Street South Queensferry EH30 9PP Scotland

Secretary Name	Margaret Anne Ballantine
Nationality	British
Status	Resigned
Appointed	17 August 1989(70 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1990)
Role	Company Director
Correspondence Address	Mannerston House Blackness Linlithgow EH49 7ND Scotland

Director Name	Roderick Alexander Crichton
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(71 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 October 2008)
Role	Iron Founder
Correspondence Address	1 Springfield Road Linlithgow West Lothian EH49 7JH Scotland

Director Name	David Connell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(72 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1999)
Role	Chartered Accountant
Correspondence Address	38 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland

Secretary Name	David Connell
Nationality	British
Status	Resigned
Appointed	10 April 1991(72 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	38 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland

Director Name	Michael McKenna
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(72 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 1995)
Role	Manager
Correspondence Address	2 Drumside Terrace Boness West Lothian EH51 9QX Scotland

Secretary Name	Elizabeth Cairns Haston Shand
Nationality	British
Status	Resigned
Appointed	01 August 1999(80 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2002)
Role	Company Director
Correspondence Address	22 Harlow Avenue Brightons Falkirk Stirlingshire FK2 0FE Scotland

Secretary Name	Elizabeth Ann Mitchell
Nationality	British
Status	Resigned
Appointed	01 September 2002(83 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2006)
Role	Secretary
Correspondence Address	Ashgrove Carriden Brae Boness West Lothian EH51 9SL Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,062,894
Cash	£62
Current Liabilities	£997,687

Accounts

Latest Accounts	31 December 2012 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 July 2009	Delivered on: 29 July 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: New grange foundry, links road, bo'ness. Outstanding
10 June 2009	Delivered on: 16 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 August 1991	Delivered on: 23 August 1991 Satisfied on: 19 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.849 hectares at carriden industrial estate, bo'ness. Fully Satisfied
4 August 1987	Delivered on: 24 August 1987 Satisfied on: 19 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: New grange foundry bo'ness west lothian. Fully Satisfied
10 July 1987	Delivered on: 20 July 1987 Satisfied on: 19 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
17 March 2017	Order of court - dissolution void (1 page)
17 March 2017	Order of court - dissolution void (1 page)
9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Notice of move from Administration to Dissolution (15 pages)
9 September 2016	Notice of move from Administration to Dissolution (15 pages)
18 March 2016	Administrator's progress report (18 pages)
18 March 2016	Administrator's progress report (18 pages)
11 March 2016	Notice of extension of period of Administration (3 pages)
11 March 2016	Notice of extension of period of Administration (3 pages)
3 February 2016	Notice of vacation of office by administrator (1 page)
3 February 2016	Notice of vacation of office by administrator (1 page)
3 February 2016	Notice of appointment of replacement/additional administrator (3 pages)
3 February 2016	Notice of appointment of replacement/additional administrator (3 pages)
8 October 2015	Administrator's progress report (18 pages)
8 October 2015	Administrator's progress report (18 pages)
2 October 2015	Notice of extension of period of Administration (2 pages)
2 October 2015	Notice of extension of period of Administration (2 pages)
23 March 2015	Administrator's progress report (19 pages)
23 March 2015	Administrator's progress report (19 pages)
4 March 2015	Notice of extension of period of Administration (2 pages)
4 March 2015	Notice of extension of period of Administration (2 pages)
30 October 2014	Administrator's progress report (15 pages)
30 October 2014	Administrator's progress report (15 pages)
19 August 2014	Notice of extension of period of Administration (1 page)
19 August 2014	Notice of extension of period of Administration (1 page)
3 July 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
3 July 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
28 April 2014	Administrator's progress report (10 pages)
28 April 2014	Administrator's progress report (10 pages)
20 November 2013	Statement of administrator's deemed proposal (30 pages)
20 November 2013	Statement of administrator's deemed proposal (30 pages)
6 November 2013	Statement of administrator's proposal (30 pages)
6 November 2013	Statement of administrator's proposal (30 pages)
1 November 2013	Registered office address changed from New Grange Foundry Links Road Boness EH51 9PW on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from New Grange Foundry Links Road Boness EH51 9PW on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from New Grange Foundry Links Road Boness EH51 9PW on 1 November 2013 (2 pages)
18 September 2013	Appointment of an administrator (3 pages)
18 September 2013	Appointment of an administrator (3 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 92,443.5 (7 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 92,443.5 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Mr Ian James Ballantine on 31 December 2009 (2 pages)
2 September 2010	Director's details changed for Mr Alan Sharp on 31 December 2009 (2 pages)
2 September 2010	Director's details changed for Mr Ian James Ballantine on 31 December 2009 (2 pages)
2 September 2010	Director's details changed for Mr Alan Sharp on 31 December 2009 (2 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 August 2009	Return made up to 31/08/09; full list of members (11 pages)
31 August 2009	Return made up to 31/08/09; full list of members (11 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 July 2009	Director appointed alan sharp (2 pages)
27 July 2009	Director appointed alan sharp (2 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 March 2009	Appointment terminated director roderick crichton (1 page)
18 March 2009	Appointment terminated director roderick crichton (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 September 2008	Return made up to 03/09/08; full list of members (11 pages)
29 September 2008	Return made up to 03/09/08; full list of members (11 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2007	Return made up to 03/09/07; full list of members (7 pages)
5 September 2007	Return made up to 03/09/07; full list of members (7 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 03/09/06; full list of members (9 pages)
6 December 2006	Return made up to 03/09/06; full list of members (9 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
31 October 2005	Return made up to 03/09/05; full list of members (12 pages)
31 October 2005	Return made up to 03/09/05; full list of members (12 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
24 August 2004	Return made up to 03/09/04; full list of members (12 pages)
24 August 2004	Return made up to 03/09/04; full list of members (12 pages)
26 July 2004	Full accounts made up to 31 December 2003 (22 pages)
26 July 2004	Full accounts made up to 31 December 2003 (22 pages)
26 September 2003	Return made up to 03/09/03; full list of members (12 pages)
26 September 2003	Return made up to 03/09/03; full list of members (12 pages)
18 July 2003	Full accounts made up to 31 December 2002 (21 pages)
18 July 2003	Full accounts made up to 31 December 2002 (21 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (12 pages)
11 October 2002	Return made up to 03/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (22 pages)
19 August 2002	Full accounts made up to 31 December 2001 (22 pages)
5 September 2001	Return made up to 03/09/01; full list of members (12 pages)
5 September 2001	Return made up to 03/09/01; full list of members (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (21 pages)
28 August 2001	Full accounts made up to 31 December 2000 (21 pages)
28 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (12 pages)
28 September 2000	Return made up to 03/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (12 pages)
26 September 2000	Full accounts made up to 31 December 1999 (19 pages)
26 September 2000	Full accounts made up to 31 December 1999 (19 pages)
27 September 1999	Full accounts made up to 31 December 1998 (19 pages)
27 September 1999	Full accounts made up to 31 December 1998 (19 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Return made up to 03/09/99; full list of members (6 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Return made up to 03/09/99; full list of members (6 pages)
13 September 1999	Director resigned (1 page)
7 September 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (24 pages)
2 September 1998	Full accounts made up to 31 December 1997 (24 pages)
31 October 1997	Full accounts made up to 31 December 1996 (27 pages)
31 October 1997	Full accounts made up to 31 December 1996 (27 pages)
18 September 1997	Return made up to 03/09/97; change of members (6 pages)
18 September 1997	Return made up to 03/09/97; change of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (25 pages)
31 October 1996	Full accounts made up to 31 December 1995 (25 pages)
25 September 1996	Return made up to 03/09/96; no change of members (4 pages)
25 September 1996	Return made up to 03/09/96; no change of members (4 pages)
17 October 1995	Return made up to 03/09/95; full list of members (6 pages)
17 October 1995	Return made up to 03/09/95; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (26 pages)
2 October 1995	Full accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1984	Articles of association (7 pages)
23 March 1984	Articles of association (7 pages)
23 March 1984	Articles of association (7 pages)
23 March 1984	Articles of association (7 pages)
19 November 1964	Memorandum and Articles of Association (13 pages)
19 November 1964	Memorandum and Articles of Association (13 pages)
19 November 1964	Memorandum and Articles of Association (13 pages)
19 November 1964	Memorandum and Articles of Association (13 pages)

Ballantine Boness Iron Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland