| Company Name | Ballantine Consultancy Ltd |
|---|---|
| Director | Euan Ballantine |
| Company Status | Liquidation |
| Company Number | SC389289 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Euan Ballantine |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 12 3 Constitution Place Edinburgh EH6 7DL Scotland |
Location
| Registered Address | Flat 12 3 Constitution Place Edinburgh EH6 7DL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Euan Ballantine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,182 |
| Cash | £226,189 |
| Current Liabilities | £22,007 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 30 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 3 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 28 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Registered office address changed from Flat 12 3 Constitution Place Edinburgh EH6 7DL United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Registered office address changed from Flat 12 3 Constitution Place Edinburgh EH6 7DL United Kingdom on 16 November 2012 (1 page) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation
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| 22 November 2010 | Incorporation
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| 22 November 2010 | Incorporation
|