Ginger Developments Limited

Company Name	Ginger Developments Limited
Director	Gordon Forrest Ballantyne
Company Status	Active
Company Number	SC238184
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Gordon Forrest Ballantyne
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1 South Quarter Hamilton Lanarkshire ML3 7XQ Scotland

Secretary Name	Mr George Lindsay Ballantyne
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 South Quarter Hamilton Lanarkshire ML3 7XQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	33 Laird Street Coatbridge North Lanarkshire ML5 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Mr A. Ballantyne (Snr) 25.00% A
15 at £1	Mr A. Ballantyne (Jnr) 15.00% B
15 at £1	Mr G. Ballantyne 15.00% E
15 at £1	Mr G. Ballantyne A. 15.00% C
15 at £1	Mr G. Ballantyne R. 15.00% D
15 at £1	Mr R. Ballantyne 15.00% F

Financials

Year	2014
Net Worth	£634,044
Cash	£620,117
Current Liabilities	£439,704

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
29 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 November 2015	Secretary's details changed for Mr George Lindsay Ballantyne on 1 November 2015 (1 page)
3 November 2015	Secretary's details changed for Mr George Lindsay Ballantyne on 1 November 2015 (1 page)
3 November 2015	Director's details changed for Gordon Forrest Ballantyne on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Gordon Forrest Ballantyne on 1 November 2015 (2 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Gordon Ballantyne on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Gordon Ballantyne on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009	Return made up to 16/10/08; full list of members (4 pages)
20 January 2009	Return made up to 16/10/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Return made up to 16/10/07; no change of members (6 pages)
15 November 2007	Return made up to 16/10/07; no change of members (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 November 2006	Return made up to 16/10/06; full list of members (8 pages)
14 November 2006	Return made up to 16/10/06; full list of members (8 pages)
14 October 2005	Return made up to 16/10/05; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 October 2005	Return made up to 16/10/05; full list of members (8 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2004	Registered office changed on 12/03/04 from: suite 9, coutbridge business centre, 204 main street coatbridge ML5 3RB (1 page)
12 March 2004	Registered office changed on 12/03/04 from: suite 9, coutbridge business centre, 204 main street coatbridge ML5 3RB (1 page)
18 October 2003	Return made up to 16/10/03; full list of members (7 pages)
18 October 2003	Return made up to 16/10/03; full list of members (7 pages)
11 August 2003	Memorandum and Articles of Association (16 pages)
11 August 2003	Memorandum and Articles of Association (16 pages)
1 August 2003	Nc inc already adjusted 22/07/03 (1 page)
1 August 2003	Nc inc already adjusted 22/07/03 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
25 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
16 October 2002	Incorporation (16 pages)
16 October 2002	Incorporation (16 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)

Ginger Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland