Company NameA & D Ballantine Associates Limited
Company StatusActive
Company NumberSC645372
CategoryPrivate Limited Company
Incorporation Date25 October 2019(4 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alexander Ballantine Mitchell Nicolson
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCommerce House South Street
Elgin
IV30 1JE
Scotland
Director NameMr Alexander Wilson Mitchell Nicolson
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCommerce House South Street
Elgin
IV30 1JE
Scotland
Director NameMr Douglas Charles Nicolson
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCommerce House South Street
Elgin
IV30 1JE
Scotland

Location

Registered AddressClaylands Farm
Balfron
Glasgow
G63 0RR
Scotland
ConstituencyStirling
WardForth and Endrick
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 24 October 2023 with updates (5 pages)
28 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
2 March 2023Registered office address changed from Commerce House South Street Elgin IV30 1JE United Kingdom to Claylands Farm Balfron Glasgow G63 0RR on 2 March 2023 (1 page)
31 October 2022Confirmation statement made on 24 October 2022 with updates (6 pages)
19 August 2022Accounts for a dormant company made up to 30 November 2021 (3 pages)
5 November 2021Confirmation statement made on 24 October 2021 with updates (6 pages)
25 May 2021Accounts for a dormant company made up to 30 November 2020 (3 pages)
4 November 2020Confirmation statement made on 24 October 2020 with updates (7 pages)
25 October 2019Current accounting period extended from 31 October 2020 to 30 November 2020 (1 page)
25 October 2019Incorporation
Statement of capital on 2019-10-25
  • GBP 300
(26 pages)