BALLANTYNE BUILDING SERVICES LIMITED
Overview
| Company Name | BALLANTYNE BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC645802 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLANTYNE BUILDING SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is BALLANTYNE BUILDING SERVICES LIMITED located?
| Registered Office Address | 5 Mordaunt Street Mordaunt Street G40 3JZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLANTYNE BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALLANTYNE BUILDING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 30, 2024 |
| Next Confirmation Statement Due | Nov 13, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2023 |
| Overdue | Yes |
What are the latest filings for BALLANTYNE BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Registered office address changed from Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW Scotland to 5 Mordaunt Street Mordaunt Street Glasgow G40 3JZ on Jan 31, 2025 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Graham Clarke as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Knowetop Farm Sandford Road Stonehouse ML9 3PB Scotland to Neilson Renton + Co Ltd 101 Main Street Uddingston Glasgow G71 7EW on Nov 06, 2024 | 3 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Registered office address changed from 5 Mordaunt Street Glasgow G40 3JZ Scotland to Knowetop Farm Sandford Road Stonehouse ML9 3PB on Mar 06, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Clarke as a director on Apr 12, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Graham Clarke as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for James Ballantyne as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BALLANTYNE BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, James | Director | Mordaunt Street G40 3JZ Glasgow 5 Mordaunt Street Scotland | Scotland | British | Director | 263925190001 | ||||
| CLARKE, Graham | Director | 101 Main Street Uddingston G71 7EW Glasgow Neilson Renton + Co Ltd Scotland | Scotland | British | Company Director | 160407300001 |
Who are the persons with significant control of BALLANTYNE BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Clarke | Nov 01, 2022 | Mordaunt Street G40 3JZ Glasgow 5 Mordaunt Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| James Ballantyne | Oct 31, 2019 | Mordaunt Street G40 3JZ Glasgow 5 Mordaunt Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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