| Company Name | James Ballantine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347917 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 7 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Dolina Isabel Ballantine |
|---|---|
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland |
| Director Name | Mrs Dolina Isabel Ballantine |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2016(7 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
| Director Name | Mr James Ballantine |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Avonmill View Linlithgow Bridge Linlithgow West Lothian EH49 7SH Scotland |
Location
| Registered Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Ballantine 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dolina Isabel Ballantine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,883 |
| Cash | £9,053 |
| Current Liabilities | £7,920 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 1 September 2016 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 August 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 25 July 2016 | Termination of appointment of James Ballantine as a director on 7 May 2016 (1 page) |
| 25 July 2016 | Appointment of Mrs Dolina Isabel Ballantine as a director on 8 May 2016 (2 pages) |
| 25 July 2016 | Termination of appointment of James Ballantine as a director on 7 May 2016 (1 page) |
| 25 July 2016 | Appointment of Mrs Dolina Isabel Ballantine as a director on 8 May 2016 (2 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr James Ballantine on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr James Ballantine on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Mr James Ballantine on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 1 September 2008 | Incorporation (18 pages) |
| 1 September 2008 | Incorporation (18 pages) |