BALLANTYNE ALBA LIMITED
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SE

Company number SC383073
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 41 LAWSONDALE TERRACE, WESTHILL, ABERDEENSHIRE, AB32 6SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Mrs Nicola Kathryn Buchan as a director on 7 August 2016; Termination of appointment of Nicola Buchan as a director on 7 August 2016. The most likely internet sites of BALLANTYNE ALBA LIMITED are www.ballantynealba.co.uk, and www.ballantyne-alba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Portlethen Rail Station is 8.3 miles; to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantyne Alba Limited is a Private Limited Company. The company registration number is SC383073. Ballantyne Alba Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Ballantyne Alba Limited is 41 Lawsondale Terrace Westhill Aberdeenshire Ab32 6se. . BALLANTYNE, Gordon is a Secretary of the company. BALLANTYNE, Donald is a Director of the company. BALLANTYNE, Gordon Dickie is a Director of the company. BALLANTYNE, Maria is a Director of the company. BALLANTYNE, Mark Fraser is a Director of the company. BUCHAN, Nicola Kathryn is a Director of the company. Director BALLANTYNE, Mark has been resigned. Director BUCHAN, Nicola has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BALLANTYNE, Gordon
Appointed Date: 03 August 2010
Director
BALLANTYNE, Donald
Appointed Date: 03 August 2010
58 years old
Director
BALLANTYNE, Gordon Dickie
Appointed Date: 03 August 2010
81 years old
Director
BALLANTYNE, Maria
Appointed Date: 03 August 2010
82 years old
Director
BALLANTYNE, Mark Fraser
Appointed Date: 07 August 2016
53 years old
Director
BUCHAN, Nicola Kathryn
Appointed Date: 07 August 2016
48 years old

Resigned Directors

Director
BALLANTYNE, Mark
Resigned: 07 August 2016
Appointed Date: 03 August 2010
58 years old
Director
BUCHAN, Nicola
Resigned: 07 August 2016
Appointed Date: 03 August 2010
58 years old

Persons With Significant Control

Mr Gordon Dickie Ballantyne
Notified on: 3 June 2016
81 years old
Nature of control: Has significant influence or control

BALLANTYNE ALBA LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 August 2016
07 Aug 2016
Appointment of Mrs Nicola Kathryn Buchan as a director on 7 August 2016
07 Aug 2016
Termination of appointment of Nicola Buchan as a director on 7 August 2016
07 Aug 2016
Appointment of Mr Mark Fraser Ballantyne as a director on 7 August 2016
07 Aug 2016
Termination of appointment of Mark Ballantyne as a director on 7 August 2016
...
... and 12 more events
28 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
01 Dec 2011
Annual return made up to 3 August 2011 with full list of shareholders
10 Sep 2011
Accounts for a dormant company made up to 31 August 2011
24 Aug 2011
Secretary's details changed for Gordon Ballantyne on 24 August 2011
03 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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