Ballintrae Investments Limited

Company Name	Ballintrae Investments Limited
Company Status	Dissolved
Company Number	SC236594
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Ballintrae Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steven Peter Street
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	International House 38 Thistle Street Edinburgh EH2 1EN Scotland

Secretary Name	Mr Steven Peter Street
Nationality	British
Status	Closed
Appointed	10 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mrs Sharon Dawn Street
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	International House 38 Thistle Street Edinburgh EH2 1EN Scotland

Director Name	Mr George Brown Hall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2006)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	69 Orchard Brae Avenue Edinburgh Mid Lothian EH4 2UR Scotland

Director Name	Mr Donald William Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 December 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	14 Henderland Road Edinburgh EH12 6BB Scotland

Director Name	Mr Ian Arthur Pearson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(7 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Mr Paul Stewart Mayho
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9-10 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Contact

Website	ballintrae.com
Email address	[email protected]
Telephone	020 31627070
Telephone region	London

Location

Registered Address	International House 38 Thistle Street Edinburgh EH2 1EN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £0.01	Ballintrae Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,157
Cash	£118,934
Current Liabilities	£218,731

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

8 August 2008	Delivered on: 14 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 2007	Delivered on: 4 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	Voluntary strike-off action has been suspended (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
11 December 2020	Satisfaction of charge 1 in full (1 page)
7 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
23 November 2020	Previous accounting period shortened from 30 April 2021 to 30 September 2020 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
6 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03 (3 pages)
5 April 2020	Cessation of Sharon Dawn Street as a person with significant control on 15 November 2019 (1 page)
5 April 2020	Termination of appointment of Sharon Dawn Street as a director on 15 November 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
14 January 2019	Registered office address changed from 9-10 st Andrew Square Edinburgh Midlothian EH2 2AF to International House 38 Thistle Street Edinburgh EH2 1EN on 14 January 2019 (1 page)
19 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 September 2018	Cessation of Ian Arthur Pearson as a person with significant control on 31 July 2017 (1 page)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
23 March 2017	Satisfaction of charge 2 in full (4 pages)
23 March 2017	Satisfaction of charge 2 in full (4 pages)
9 February 2017	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 September 2014	Director's details changed for Mrs Sharon Dawn Street on 12 September 2014 (2 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Secretary's details changed for Mr Steven Peter Street on 12 September 2014 (1 page)
12 September 2014	Director's details changed for Mrs Sharon Dawn Street on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Steven Peter Street on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Steven Peter Street on 12 September 2014 (2 pages)
12 September 2014	Secretary's details changed for Mr Steven Peter Street on 12 September 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
16 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 November 2011	Termination of appointment of Paul Mayho as a director (1 page)
19 November 2011	Termination of appointment of Paul Mayho as a director (1 page)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2010	Termination of appointment of Donald Morris as a director (1 page)
21 December 2010	Termination of appointment of Donald Morris as a director (1 page)
9 November 2010	Appointment of Mr Paul Stewart Mayho as a director (2 pages)
9 November 2010	Appointment of Mr Paul Stewart Mayho as a director (2 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
5 August 2010	Appointment of Mr Ian Arthur Pearson as a director (2 pages)
5 August 2010	Appointment of Mr Ian Arthur Pearson as a director (2 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
16 December 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 October 2009	Director's change of particulars / donald morris / 21/10/2008 (1 page)
2 October 2009	Director's change of particulars / donald morris / 21/10/2008 (1 page)
2 October 2009	Return made up to 04/09/09; full list of members (4 pages)
2 October 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	S-div (2 pages)
17 September 2009	Director appointed donald william morris (2 pages)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 September 2009	S-div (2 pages)
17 September 2009	Director appointed donald william morris (2 pages)
17 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (13 pages)
2 February 2009	Return made up to 04/09/08; full list of members (10 pages)
2 February 2009	Return made up to 04/09/08; full list of members (10 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2008	Alterations to floating charge 2 (5 pages)
4 September 2008	Alterations to floating charge 2 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 January 2008	Partic of mort/charge * (3 pages)
4 January 2008	Partic of mort/charge * (3 pages)
4 September 2007	Return made up to 04/09/07; full list of members (2 pages)
4 September 2007	Return made up to 04/09/07; full list of members (2 pages)
6 October 2006	Return made up to 10/09/06; full list of members (2 pages)
6 October 2006	Return made up to 10/09/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Return made up to 10/09/05; full list of members (3 pages)
7 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Return made up to 10/09/05; full list of members (3 pages)
7 October 2005	Director's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 September 2004	Return made up to 10/09/04; full list of members (7 pages)
24 September 2004	Return made up to 10/09/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 November 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Registered office changed on 03/07/03 from: 46 wardie road edinburgh midlothian EH5 3LQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 46 wardie road edinburgh midlothian EH5 3LQ (1 page)
13 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
13 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
10 September 2002	Incorporation (26 pages)
10 September 2002	Incorporation (26 pages)

Ballintrae Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland