BALLANTYNE UK LIMITED: Filings

  • Overview

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

    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

    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