OGILVIE BALLANTINE LIMITED
Overview
| Company Name | OGILVIE BALLANTINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC119681 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGILVIE BALLANTINE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OGILVIE BALLANTINE LIMITED located?
| Registered Office Address | The Old Maltings 34 Langriggs EH41 4BY Haddington East Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGILVIE BALLANTINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for OGILVIE BALLANTINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11a Carlton Terrace Edinburgh EH7 5DD Scotland to The Old Maltings 34 Langriggs Haddington East Lothian EH41 4BY on Oct 10, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 11a Carlton Terrace Edinburgh EH7 5DD on Jun 27, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Charles Nasmith Ogilvie on Aug 18, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Ann Ogilvie on Aug 18, 2017 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of OGILVIE BALLANTINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, Mary Ann | Secretary | Carlton Terrace EH7 5DD Edinburgh 11a Scotland | British | 60099400004 | ||||||
| BALLANTINE, John Francis Russell | Director | Hartree Square ML12 6JJ Biggar 5 Lanarkshire Scotland | Scotland | British | Chartered Accountant | 75955160005 | ||||
| OGILVIE, David Charles Nasmith | Director | Carlton Terrace EH7 5DD Edinburgh 11a Scotland | Scotland | British | Chartered Accountant | 63025270007 | ||||
| AIKMAN, Margaret Kirkwood | Secretary | 10 Marchmont Street EH9 1EL Edinburgh Midlothian | British | 75212550001 | ||||||
| OGILVIE, Mary Ann | Secretary | Gamuelston Yestermains EH41 4JG Gifford East Lothian | British | 47387630001 | ||||||
| THORBURN, Peter | Secretary | 77 The Murrays EH17 8UD Edinburgh Midlothian | British | 64633880001 | ||||||
| MOORES ROWLAND | Secretary | 37 Sidegate EH41 4BU Haddington East Lothian | 60099430001 | |||||||
| AIKMAN, Margaret Kirkwood | Director | 10 Marchmont Street EH9 1EL Edinburgh Midlothian | British | Accountant | 75212550001 | |||||
| BALLANTINE, John Francis Russell | Director | Callands House Romanno Bridge EH46 7DE West Linton Peeblesshire | British | Chartered Accountant | 75955160001 | |||||
| OGILVIE, David Charles Nasmith | Director | Gamuelston Yester Mains EH41 4JG Gifford East Lothian | British | Chartered Accountant | 63025270001 | |||||
| OGILVIE, Mary Ann | Director | 28 Lomond Road EH5 3JL Edinburgh | British | Clerk | 60099400001 |
Who are the persons with significant control of OGILVIE BALLANTINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Francis Russell Ballantine | Apr 06, 2016 | Hartree Square ML12 6JJ Biggar 5 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does OGILVIE BALLANTINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 20, 2004 Delivered On Mar 01, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 24A bernard street, leith, edinburgh & 37/37A sidegate, haddington. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 14, 2004 Delivered On Jan 29, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0