BALLANTYNE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBALLANTYNE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277798
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BALLANTYNE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1237 LIMITEDDec 23, 2004Dec 23, 2004

    What are the latest accounts for BALLANTYNE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for BALLANTYNE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BALLANTYNE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    14 pages4.17(Scot)

    Appointment of a provisional liquidator

    4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * 1 Melgund Place Hawick Borders TD9 9HY United Kingdom* on Oct 09, 2012

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2011

    Statement of capital on Dec 23, 2011

    • Capital: GBP 500,002
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Franco Natalucci as a director

    3 pagesAP01

    Termination of appointment of Giuseppe Rossi as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    16 pagesAA

    Registered office address changed from * Caerlee Mills Innerleithen Pebbleshire EH44 6HP* on May 28, 2010

    1 pagesAD01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Giuseppe Rossi on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Tm Company Services Limited on Oct 01, 2009

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    Who are the officers of BALLANTYNE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay, 133
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    37914570001
    NATALUCCI, Franco
    20122 Milan
    Corso Italia 49
    Italy
    Director
    20122 Milan
    Corso Italia 49
    Italy
    ItalyItalian156452870001
    FORREST, Derek
    Six Arch Brig
    Liddesdale Road
    TD9 0ES Hawick
    Roxburghshire
    Secretary
    Six Arch Brig
    Liddesdale Road
    TD9 0ES Hawick
    Roxburghshire
    British103558290001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    CANESSA, Alfredo
    Via Duca Degli Abruzzi 15,
    16034-Portofino
    Genova
    Italy
    Director
    Via Duca Degli Abruzzi 15,
    16034-Portofino
    Genova
    Italy
    Italian123598380001
    CANESSA, Alfredo
    Via Duca Degli Abruzzi 15,
    16034-Portofino
    Genova
    Italy
    Director
    Via Duca Degli Abruzzi 15,
    16034-Portofino
    Genova
    Italy
    Italian123598380001
    FORREST, Derek
    6 Arch Brig
    Liddesdale Road
    TD9 0ES Hawick
    Roxburghshire
    Director
    6 Arch Brig
    Liddesdale Road
    TD9 0ES Hawick
    Roxburghshire
    ScotlandUnited Kingdom105994650001
    ROSSI, Giuseppe
    43100 Parma
    Parma
    Via Donatello, 9
    Italy
    Director
    43100 Parma
    Parma
    Via Donatello, 9
    Italy
    ItalyItalian137725290001
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003410001

    Does BALLANTYNE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2012Conclusion of winding up
    Oct 01, 2012Petition date
    Oct 01, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    provisional liquidator
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    provisional liquidator
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Notesscottish-insolvency-info
    2
    DateType
    Jul 01, 2015Conclusion of winding up
    Oct 19, 2012Petition date
    Oct 19, 2012Commencement of winding up
    Oct 02, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    practitioner
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Notesscottish-insolvency-info

    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