ANDERSON BALLANTINE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6AE

Company number SC338733
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address TOWER MAINS STUDIOS, 18D LIBERTON BRAE, EDINBURGH, EH16 6AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDERSON BALLANTINE LIMITED are www.andersonballantine.co.uk, and www.anderson-ballantine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Slateford Rail Station is 2.9 miles; to South Gyle Rail Station is 5.2 miles; to Burntisland Rail Station is 9.9 miles; to Aberdour Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson Ballantine Limited is a Private Limited Company. The company registration number is SC338733. Anderson Ballantine Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Anderson Ballantine Limited is Tower Mains Studios 18d Liberton Brae Edinburgh Eh16 6ae. . WILLIAMSON, Anne Margaret is a Secretary of the company. BALLANTINE, John Francis Russell is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WILLIAMSON, Anne Margaret
Appointed Date: 01 March 2008

Director
BALLANTINE, John Francis Russell
Appointed Date: 01 March 2008
68 years old

Persons With Significant Control

Mr John Francis Russell Ballantine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON BALLANTINE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000

...
... and 13 more events
06 Mar 2009
Return made up to 01/03/09; full list of members
06 Mar 2009
Director's change of particulars / john ballantine / 01/08/2008
26 Jun 2008
Accounting reference date extended from 31/03/2009 to 31/08/2009
12 May 2008
Particulars of a mortgage or charge / charge no: 1
01 Mar 2008
Incorporation

ANDERSON BALLANTINE LIMITED Charges

1 May 2008
Bond & floating charge
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…