George Ballantine & Son Limited

Company Name	George Ballantine & Son Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC020024
Category	Private Limited Company
Incorporation Date	3 November 1937(86 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(82 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(82 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Patrick L'Estrange Gillon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	12 Chapelacre Grove Helensburgh Dunbartonshire

Director Name	David John Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	Mark Butterworth
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	50 Kelvin Court Glasgow G12 0AE Scotland

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	James Waddell Lawrie
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	16 Duchess Park Helensburgh Dunbartonshire G84 9PY Scotland

Secretary Name	Martin John Howard
Nationality	British
Status	Resigned
Appointed	14 July 1989(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	17 January 1991(53 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Paul Arney Hick
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(55 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4NR Scotland

Director Name	Mr John Clifton Beckerleg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(55 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	27 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(55 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(55 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(56 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(58 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Mr Antony John Hales
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(58 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Belvoir House Edstone Court Wootton Wawen Henley In Arden B95 6DD

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(58 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(59 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Philip Bowman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 August 1999(61 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 July 2005)
Role	Chief Executive
Correspondence Address	The Secretariat Department Allied Domecq Plc The Pavilions Bridgwater Road Bedminster Down Bristol BS13 8AR

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(61 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(62 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(63 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(63 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(63 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(65 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(65 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(67 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(67 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(67 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(68 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(68 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(68 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(70 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(70 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Allied Domecq Spirits & Wine LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months, 1 week from now)

Filing History

9 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 February 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 June 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
16 June 2008	Return made up to 01/06/08; full list of members (6 pages)
16 June 2008	Return made up to 01/06/08; full list of members (6 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 June 2007	Return made up to 01/06/07; full list of members (5 pages)
22 June 2007	Return made up to 01/06/07; full list of members (5 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 September 2006	Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 August 2006	Return made up to 01/06/06; full list of members (6 pages)
1 August 2006	Return made up to 01/06/06; full list of members (6 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
20 June 2006	New director appointed (7 pages)
20 June 2006	New director appointed (7 pages)
8 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
8 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 June 2005	Return made up to 01/06/05; full list of members (6 pages)
10 June 2005	Return made up to 01/06/05; full list of members (6 pages)
3 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
25 August 2004	Return made up to 01/06/04; full list of members (7 pages)
25 August 2004	Return made up to 01/06/04; full list of members (7 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 July 2003	Return made up to 01/06/03; full list of members (6 pages)
25 July 2003	Return made up to 01/06/03; full list of members (6 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
10 June 2002	Return made up to 01/06/02; full list of members (3 pages)
10 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
10 July 2001	Return made up to 01/06/01; full list of members (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 01/06/01; full list of members (3 pages)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
27 June 2000	Return made up to 01/06/00; full list of members (7 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
31 August 1999	Return made up to 31/08/99; full list of members (13 pages)
31 August 1999	Return made up to 31/08/99; full list of members (13 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 September 1998	Return made up to 01/06/98; full list of members; amend (14 pages)
10 September 1998	Return made up to 01/06/98; full list of members; amend (14 pages)
4 July 1998	Return made up to 01/06/98; full list of members (13 pages)
4 July 1998	Return made up to 01/06/98; full list of members (13 pages)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
4 September 1997	Return made up to 31/08/97; full list of members (15 pages)
4 September 1997	Return made up to 31/08/97; full list of members (15 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 September 1996	Return made up to 31/08/96; full list of members (14 pages)
16 September 1996	Return made up to 31/08/96; full list of members (14 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Secretary resigned;director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director's particulars changed (2 pages)
8 February 1996	New director appointed (3 pages)
8 February 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
12 September 1995	Return made up to 31/08/95; full list of members (16 pages)
12 September 1995	Return made up to 31/08/95; full list of members (16 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
13 May 1992	Accounts for a dormant company made up to 29 February 1992 (1 page)
13 May 1992	Accounts for a dormant company made up to 29 February 1992 (1 page)
22 November 1991	Full accounts made up to 28 February 1991 (11 pages)
22 November 1991	Full accounts made up to 28 February 1991 (11 pages)
4 December 1990	Full accounts made up to 28 February 1990 (12 pages)
4 December 1990	Full accounts made up to 28 February 1990 (12 pages)
25 September 1990	Return made up to 31/08/90; full list of members (7 pages)
25 September 1990	Return made up to 31/08/90; full list of members (7 pages)
6 December 1988	Full accounts made up to 29 February 1988 (12 pages)
6 December 1988	Full accounts made up to 29 February 1988 (12 pages)
18 January 1988	Accounts made up to 31 July 1987 (11 pages)
18 January 1988	Accounts made up to 31 July 1987 (11 pages)
2 April 1987	Registered office changed on 02/04/87 from: 3 high st dumbarton (1 page)
2 April 1987	Registered office changed on 02/04/87 from: 3 high st dumbarton (1 page)
3 March 1987	Full accounts made up to 31 July 1986 (13 pages)
3 March 1987	Full accounts made up to 31 July 1986 (13 pages)
6 February 1986	Accounts made up to 31 July 1983 (13 pages)
6 February 1986	Accounts made up to 31 July 1983 (13 pages)
12 February 1985	Accounts made up to 31 July 1984 (11 pages)
12 February 1985	Accounts made up to 31 July 1984 (11 pages)
16 March 1984	Accounts made up to 31 July 1983 (11 pages)
16 March 1984	Accounts made up to 31 July 1983 (11 pages)
2 February 1983	Accounts made up to 31 July 1982 (10 pages)
2 February 1983	Accounts made up to 31 July 1982 (10 pages)
2 February 1982	Accounts made up to 31 July 1981 (10 pages)
2 February 1982	Accounts made up to 31 July 1981 (10 pages)
2 February 1981	Accounts made up to 31 July 1980 (11 pages)
2 February 1981	Accounts made up to 31 July 1980 (11 pages)
28 July 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
28 July 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
6 September 1939	Company name changed\certificate issued on 06/09/39 (2 pages)
6 September 1939	Company name changed\certificate issued on 06/09/39 (2 pages)
3 November 1937	Certificate of incorporation (1 page)
3 November 1937	Incorporation (23 pages)
3 November 1937	Incorporation (23 pages)
3 November 1937	Certificate of incorporation (1 page)

George Ballantine & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland