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KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.

KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.?

    • Electrical installation (43210) / Construction

    Where is KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD. located?

    Registered Office Address
    Davidson Sharp & Co 2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Registered office address changed from C/O Davidson Sharp, Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on May 30, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Termination of appointment of John Ballantyne as a secretary on Mar 26, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kenneth Ballantyne on Dec 15, 2011

    		3 pagesCH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Kenneth
    Wallace Brae Gardens
    Reddingmuirhead
    FK2 0GA Falkirk
    16
    Central
    Scotland
    		Director
    Wallace Brae Gardens
    Reddingmuirhead
    FK2 0GA Falkirk
    16
    Central
    Scotland
    		ScotlandBritish136531300002
    BALLANTYNE, John
    Randolph Crescent
    Brightons
    FK2 0HA Falkirk
    3
    Central
    		Secretary
    Randolph Crescent
    Brightons
    FK2 0HA Falkirk
    3
    Central
    		British136761870001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		136324230001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ballantyne
    2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Davidson Sharp & Co
    Scotland
    		Apr 06, 2016
    2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Davidson Sharp & Co
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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