Ballantynes Ream Limited

Company Name	Ballantynes Ream Limited
Company Status	Active
Company Number	SC261098
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Previous Name	Residential Estate & Asset Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gordon Richard McKenzie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(13 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Scott Webster
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Rory Euan Ballantyne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	David Edward Treasurer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	51d Market Street Musselburgh East Lothian EH21 6PS Scotland

Director Name	Ms Maureen Wallace
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	David Edward Treasurer
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Accountant
Correspondence Address	51d Market Street Musselburgh East Lothian EH21 6PS Scotland

Secretary Name	Judith King
Nationality	British
Status	Resigned
Appointed	08 October 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 2007)
Role	Office Manager
Correspondence Address	3/5 Roxburgh Place Edinburgh Lothians EH8 9SU Scotland

Secretary Name	Irene Margaret Burnie
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2011)
Role	Accountant
Correspondence Address	13 Buckstone Row Edinburgh Midlothian EH10 6TW Scotland

Director Name	Mr Tom Hugh Ballantyne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Director Name	Mr Rory Euan Ballantyne
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Stafford Street Edinburgh EH3 7BD Scotland

Secretary Name	The A9 Partnership Limited (Corporation)
Status	Resigned
Appointed	18 May 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2017)
Correspondence Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland

Contact

Website	reamltd.com
Telephone	0131 5618285
Telephone region	Edinburgh

Location

Registered Address	30 Stafford Street Edinburgh EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Maureen Wallace 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,903
Cash	£46,597
Current Liabilities	£57,272

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

30 August 2017	Delivered on: 31 August 2017 Persons entitled: Knowe Properties Limited Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
7 November 2023	Director's details changed for Mr Scott Webster on 1 November 2023 (2 pages)
25 October 2023	Change of details for Ballantynes Lettings Limited as a person with significant control on 30 August 2017 (2 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
7 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 March 2022	Appointment of Mr Rory Euan Ballantyne as a director on 1 March 2022 (2 pages)
15 March 2022	Termination of appointment of Rory Euan Ballantyne as a director on 28 February 2022 (1 page)
14 March 2022	Appointment of Mr Scott Webster as a director on 28 February 2022 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
5 January 2021	Confirmation statement made on 6 November 2020 with updates (4 pages)
5 January 2021	Director's details changed for Mr Gordon Mckenzie on 6 November 2020 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019	Confirmation statement made on 6 November 2018 with no updates (3 pages)
24 January 2019	Termination of appointment of Tom Hugh Ballantyne as a director on 26 July 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 January 2018	Second filing of Confirmation Statement dated 06/11/2017 (4 pages)
24 December 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
24 December 2017	Confirmation statement made on 6 November 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 25/01/2018 (4 pages)
25 September 2017	Notification of Ballantynes Lettings Limited as a person with significant control on 30 August 2017 (1 page)
25 September 2017	Termination of appointment of the a9 Partnership Limited as a secretary on 30 August 2017 (1 page)
25 September 2017	Termination of appointment of Maureen Wallace as a director on 30 August 2017 (1 page)
25 September 2017	Termination of appointment of Maureen Wallace as a director on 30 August 2017 (1 page)
25 September 2017	Cessation of Maureen Wallace as a person with significant control on 30 August 2017 (1 page)
25 September 2017	Notification of Ballantynes Lettings Limited as a person with significant control on 30 August 2017 (1 page)
25 September 2017	Appointment of Mr Rory Euan Ballantyne as a director on 30 August 2017 (2 pages)
25 September 2017	Appointment of Mr Tom Hugh Ballantyne as a director on 30 August 2017 (2 pages)
25 September 2017	Cessation of Maureen Wallace as a person with significant control on 30 August 2017 (1 page)
25 September 2017	Appointment of Mr Gordon Mckenzie as a director on 30 August 2017 (2 pages)
25 September 2017	Appointment of Mr Rory Euan Ballantyne as a director on 30 August 2017 (2 pages)
25 September 2017	Termination of appointment of the a9 Partnership Limited as a secretary on 30 August 2017 (1 page)
25 September 2017	Appointment of Mr Gordon Mckenzie as a director on 30 August 2017 (2 pages)
25 September 2017	Appointment of Mr Tom Hugh Ballantyne as a director on 30 August 2017 (2 pages)
19 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 (3 pages)
19 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 (3 pages)
18 September 2017	Registered office address changed from C/O the a9 Partnership Ltd Abercorn School Newton Broxburn West Lothian EH52 6PZ to 30 Stafford Street Edinburgh EH3 7BD on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from C/O the a9 Partnership Ltd Abercorn School Newton Broxburn West Lothian EH52 6PZ to 30 Stafford Street Edinburgh EH3 7BD on 18 September 2017 (1 page)
31 August 2017	Registration of charge SC2610980001, created on 30 August 2017 (25 pages)
31 August 2017	Registration of charge SC2610980001, created on 30 August 2017 (25 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (3 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (3 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (3 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Appointment of The a9 Partnership Limited as a secretary (2 pages)
18 May 2011	Appointment of The a9 Partnership Limited as a secretary (2 pages)
18 May 2011	Termination of appointment of Irene Burnie as a secretary (1 page)
18 May 2011	Termination of appointment of Irene Burnie as a secretary (1 page)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
18 January 2011	Director's details changed for Maureen Wallace on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Maureen Wallace on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Maureen Wallace on 1 December 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 17 March 2010 (1 page)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Maureen Wallace on 15 December 2009 (2 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Maureen Wallace on 15 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Registered office changed on 05/12/2008 from bonnington mill 72 newhaven road edinburgh lothians EH6 5QG (1 page)
5 December 2008	Registered office changed on 05/12/2008 from bonnington mill 72 newhaven road edinburgh lothians EH6 5QG (1 page)
31 January 2008	Return made up to 18/12/07; full list of members (2 pages)
31 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 January 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 January 2007	Return made up to 18/12/06; full list of members (2 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 18/12/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Secretary's particulars changed (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (2 pages)
16 January 2006	Return made up to 18/12/05; full list of members (2 pages)
15 January 2006	Director's particulars changed (1 page)
15 January 2006	Director's particulars changed (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 91 hanover street edinburgh lothians EH2 1DJ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 91 hanover street edinburgh lothians EH2 1DJ (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Ad 31/08/04--------- Â£ si 980@1 (2 pages)
10 June 2005	Ad 31/08/04--------- Â£ si 980@1 (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Return made up to 18/12/04; full list of members (6 pages)
14 January 2005	Return made up to 18/12/04; full list of members (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
18 December 2003	Incorporation (20 pages)
18 December 2003	Incorporation (20 pages)

Ballantynes Ream Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland