| Company Name | M.Ballantyne Eng Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509731 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Martin David Ballantyne |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Professional Services |
| Country of Residence | Scotland |
| Correspondence Address | 55 Marywood Square Glasgow G41 2BN Scotland |
| Secretary Name | Miss Angela Buskie |
|---|---|
| Status | Closed |
| Appointed | 27 February 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 October 2018) |
| Role | Company Director |
| Correspondence Address | 55 Marywood Square Glasgow G41 2BN Scotland |
| Secretary Name | Miss Angela Buskie |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Marywood Square Glasgow G41 2BN Scotland |
Location
| Registered Address | 55 Marywood Square Glasgow G41 2BN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
|---|---|
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 19 June 2017 | Current accounting period extended from 20 June 2017 to 30 June 2017 (1 page) |
| 17 March 2017 | Accounts for a dormant company made up to 20 June 2016 (2 pages) |
| 9 March 2017 | Previous accounting period shortened from 30 June 2016 to 20 June 2016 (1 page) |
| 27 February 2017 | Appointment of Miss Angela Buskie as a secretary on 27 February 2017 (2 pages) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 21 March 2016 | Termination of appointment of Angela Buskie as a secretary on 8 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 4 Ettrick Place Glasgow G43 1UB United Kingdom to 55 Marywood Square Glasgow G41 2BN on 21 March 2016 (1 page) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|