BALLANTYNE UK LIMITED
Overview
| Company Name | BALLANTYNE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC277798 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALLANTYNE UK LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALLANTYNE UK LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLANTYNE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1237 LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for BALLANTYNE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BALLANTYNE UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALLANTYNE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 14 pages | 4.17(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 1 Melgund Place Hawick Borders TD9 9HY United Kingdom* on Oct 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Franco Natalucci as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Giuseppe Rossi as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Registered office address changed from * Caerlee Mills Innerleithen Pebbleshire EH44 6HP* on May 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Giuseppe Rossi on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tm Company Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BALLANTYNE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 37914570001 | ||||||||||
| NATALUCCI, Franco | Director | 20122 Milan Corso Italia 49 Italy | Italy | Italian | 156452870001 | |||||||||
| FORREST, Derek | Secretary | Six Arch Brig Liddesdale Road TD9 0ES Hawick Roxburghshire | British | 103558290001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| CANESSA, Alfredo | Director | Via Duca Degli Abruzzi 15, 16034-Portofino Genova Italy | Italian | 123598380001 | ||||||||||
| CANESSA, Alfredo | Director | Via Duca Degli Abruzzi 15, 16034-Portofino Genova Italy | Italian | 123598380001 | ||||||||||
| FORREST, Derek | Director | 6 Arch Brig Liddesdale Road TD9 0ES Hawick Roxburghshire | Scotland | United Kingdom | 105994650001 | |||||||||
| ROSSI, Giuseppe | Director | 43100 Parma Parma Via Donatello, 9 Italy | Italy | Italian | 137725290001 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does BALLANTYNE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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