BALLANTYNES REAM LIMITED
Overview
| Company Name | BALLANTYNES REAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261098 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLANTYNES REAM LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BALLANTYNES REAM LIMITED located?
| Registered Office Address | 30 Stafford Street EH3 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLANTYNES REAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED | Dec 18, 2003 | Dec 18, 2003 |
What are the latest accounts for BALLANTYNES REAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALLANTYNES REAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BALLANTYNES REAM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Director's details changed for Mr Rory Euan Ballantyne on Apr 16, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Scott Webster on Nov 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Ballantynes Lettings Limited as a person with significant control on Aug 30, 2017 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||
Appointment of Mr Rory Euan Ballantyne as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Rory Euan Ballantyne as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Scott Webster as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Gordon Mckenzie on Nov 06, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Tom Hugh Ballantyne as a director on Jul 26, 2018 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of BALLANTYNES REAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Rory Euan | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Company Director | 220354120004 | ||||||||
| MCKENZIE, Gordon Richard | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Director | 166487980002 | ||||||||
| WEBSTER, Scott | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Company Director | 278083290002 | ||||||||
| BURNIE, Irene Margaret | Secretary | 13 Buckstone Row EH10 6TW Edinburgh Midlothian | British | Accountant | 125840190001 | |||||||||
| KING, Judith | Secretary | 3/5 Roxburgh Place EH8 9SU Edinburgh Lothians | British | Office Manager | 100989990002 | |||||||||
| TREASURER, David Edward | Secretary | 51d Market Street EH21 6PS Musselburgh East Lothian | British | Accountant | 94598990001 | |||||||||
| THE A9 PARTNERSHIP LIMITED | Secretary | Newton EH52 6PZ Broxburn Abercorn School West Lothian United Kingdom |
| 108071620001 | ||||||||||
| BALLANTYNE, Rory Euan | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Director | 238282390001 | ||||||||
| BALLANTYNE, Tom Hugh | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | Scotland | British | Director | 142914340002 | ||||||||
| TREASURER, David Edward | Director | 51d Market Street EH21 6PS Musselburgh East Lothian | British | Accountant | 94598990001 | |||||||||
| WALLACE, Maureen | Director | Stafford Street EH3 7BD Edinburgh 30 Scotland | United Kingdom | British | Managing Director | 94627370003 |
Who are the persons with significant control of BALLANTYNES REAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballantynes Lettings Limited | Aug 30, 2017 | Stafford Street EH3 7BD Edinburgh 30 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Maureen Wallace | Jul 01, 2016 | Stafford Street EH3 7BD Edinburgh 30 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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