BALLANBY LIMITED
EDINBURGH BRAEBERRY SCOTLAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC488951
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address THE BISCUIT FACTORY, ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Patrick Joseph Cowden Gourlay as a director on 1 December 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BALLANBY LIMITED are www.ballanby.co.uk, and www.ballanby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ballanby Limited is a Private Limited Company. The company registration number is SC488951. Ballanby Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Ballanby Limited is The Biscuit Factory Anderson Place Edinburgh Scotland Eh6 5np. . GOURLAY, Fay is a Director of the company. Director GOURLAY, Patrick Joseph Cowden has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
GOURLAY, Fay
Appointed Date: 15 October 2014
47 years old

Resigned Directors

Director
GOURLAY, Patrick Joseph Cowden
Resigned: 01 December 2016
Appointed Date: 01 November 2015
55 years old

Persons With Significant Control

Mrs Fay Gourlay
Notified on: 15 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALLANBY LIMITED Events

06 Dec 2016
Termination of appointment of Patrick Joseph Cowden Gourlay as a director on 1 December 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Appointment of Mr Patrick Joseph Cowden Gourlay as a director on 1 November 2015
02 Dec 2015
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB to The Biscuit Factory Anderson Place Edinburgh EH6 5NP on 2 December 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
10 Feb 2015
Company name changed braeberry scotland LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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