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BALLANTYNES PROPERTY GROUP LIMITED

BALLANTYNES PROPERTY GROUP LIMITED

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

    • Overview

    Company NameBALLANTYNES PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574785
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALLANTYNES PROPERTY GROUP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BALLANTYNES PROPERTY GROUP LIMITED located?

    Registered Office Address
    30 Stafford Street
    EH3 7BD Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANTYNES PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BALLANTYNES PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueNo

    What are the latest filings for BALLANTYNES PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Change of details for Mr Rory Euan Ballantyne as a person with significant control on Apr 16, 2024

    		2 pagesPSC04

    Director's details changed for Mr Rory Euan Ballantyne on Apr 16, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Scott Webster on Aug 15, 2023

    		2 pagesCH01

    Change of details for Mr Rory Euan Ballantyne as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 22
    		6 pagesSH01

    Memorandum and Articles of Association

    		19 pagesMA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Appointment of Mr Scott Webster as a director on Jan 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 28, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Gordon Mckenzie on Aug 28, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Cessation of Mb Edinburgh Investments Limited as a person with significant control on Aug 08, 2019

    		1 pagesPSC07

    Notification of Mb Edinburgh Investments Limited as a person with significant control on Aug 08, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of BALLANTYNES PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Rory Euan
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritishDirector220354120004
    MCKENZIE, Gordon Richard
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritishDirector166487980002
    WEBSTER, Scott
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritishEstate Agent278083290002
    BALLANTYNE, Tom Hugh
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Director
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		ScotlandBritishDirector142914340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLANTYNES PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mb Edinburgh Investments Limited
    Stafford Street
    EH3 7BD Edinburgh
    30
    Scotland
    		Aug 08, 2019
    Stafford Street
    EH3 7BD Edinburgh
    30
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc495471
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory Euan Ballantyne
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Aug 31, 2017
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballantynes Scotland Limited
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Aug 29, 2017
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc390247
    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