| Company Name | Ballantine Gh Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC534238 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2016(8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Andrew Ballantine |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Sales Director |
| Country of Residence | France |
| Correspondence Address | 5 Priestfield Road Edinburgh EH16 5HH Scotland |
| Director Name | Mrs Audrey Ballantine |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | International Civil Servant |
| Country of Residence | France |
| Correspondence Address | 5 Priestfield Road Edinburgh EH16 5HH Scotland |
| Director Name | Mr Steven Ballantine |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Events Hospitality |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Norwood Court Whitburn EH47 8PQ Scotland |
Location
| Registered Address | 5 Priestfield Road Edinburgh EH16 5HH Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 1 day from now) |
Charges
| 28 February 2020 | Delivered on: 4 March 2020 Persons entitled: Cumberland Building Society Classification: A registered charge Outstanding |
|---|---|
| 24 January 2019 | Delivered on: 1 February 2019 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: ARD-na-said, 5 priestfield road, edinburgh.MID176054. Outstanding |
| 18 November 2016 | Delivered on: 26 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: ARD-na-said, 5 priestfield road, edinburgh. Outstanding |
| 29 September 2016 | Delivered on: 10 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 10 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 4 March 2020 | Registration of charge SC5342380004, created on 28 February 2020 (31 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 5 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 11 April 2019 | Resolutions
|
| 11 April 2019 | Statement of capital following an allotment of shares on 3 March 2019
|
| 11 April 2019 | Statement of capital following an allotment of shares on 3 March 2019
|
| 23 February 2019 | Satisfaction of charge SC5342380001 in full (4 pages) |
| 23 February 2019 | Satisfaction of charge SC5342380002 in full (4 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 1 February 2019 | Registration of charge SC5342380003, created on 24 January 2019 (14 pages) |
| 10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (10 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (10 pages) |
| 1 May 2017 | Director's details changed for Mrs Audrey Ballantine on 1 May 2017 (2 pages) |
| 1 May 2017 | Director's details changed for Mrs Audrey Ballantine on 1 May 2017 (2 pages) |
| 1 May 2017 | Director's details changed for Mr Andrew Ballantine on 1 May 2017 (2 pages) |
| 1 May 2017 | Director's details changed for Mr Andrew Ballantine on 1 May 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 3 Norwood Court Whitburn EH47 8PQ Scotland to 5 Priestfield Road Edinburgh EH16 5HH on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 3 Norwood Court Whitburn EH47 8PQ Scotland to 5 Priestfield Road Edinburgh EH16 5HH on 20 April 2017 (1 page) |
| 26 November 2016 | Registration of charge SC5342380002, created on 18 November 2016 (14 pages) |
| 26 November 2016 | Registration of charge SC5342380002, created on 18 November 2016 (14 pages) |
| 10 October 2016 | Registration of charge SC5342380001, created on 29 September 2016 (9 pages) |
| 10 October 2016 | Registration of charge SC5342380001, created on 29 September 2016 (9 pages) |
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|
| 3 May 2016 | Incorporation Statement of capital on 2016-05-03
|