BALLANTINE GH LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5HH

Company number SC534238
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address 5 PRIESTFIELD ROAD, EDINBURGH, SCOTLAND, EH16 5HH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Mrs Audrey Ballantine on 1 May 2017; Director's details changed for Mr Andrew Ballantine on 1 May 2017. The most likely internet sites of BALLANTINE GH LTD are www.ballantinegh.co.uk, and www.ballantine-gh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Slateford Rail Station is 3 miles; to Burntisland Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles; to Aberdour Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantine Gh Ltd is a Private Limited Company. The company registration number is SC534238. Ballantine Gh Ltd has been working since 03 May 2016. The present status of the company is Active. The registered address of Ballantine Gh Ltd is 5 Priestfield Road Edinburgh Scotland Eh16 5hh. . BALLANTINE, Andrew is a Director of the company. BALLANTINE, Audrey is a Director of the company. BALLANTINE, Steven is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BALLANTINE, Andrew
Appointed Date: 03 May 2016
59 years old
Director
BALLANTINE, Audrey
Appointed Date: 03 May 2016
59 years old
Director
BALLANTINE, Steven
Appointed Date: 03 May 2016
31 years old

Persons With Significant Control

Mr Andrew Ballantine
Notified on: 5 May 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Audrey Ballantine
Notified on: 5 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Ballantine
Notified on: 3 May 2016
31 years old
Nature of control: Has significant influence or control

BALLANTINE GH LTD Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
01 May 2017
Director's details changed for Mrs Audrey Ballantine on 1 May 2017
01 May 2017
Director's details changed for Mr Andrew Ballantine on 1 May 2017
20 Apr 2017
Registered office address changed from 3 Norwood Court Whitburn EH47 8PQ Scotland to 5 Priestfield Road Edinburgh EH16 5HH on 20 April 2017
26 Nov 2016
Registration of charge SC5342380002, created on 18 November 2016
10 Oct 2016
Registration of charge SC5342380001, created on 29 September 2016
03 May 2016
Incorporation
Statement of capital on 2016-05-03
  • GBP 2

BALLANTINE GH LTD Charges

18 November 2016
Charge code SC53 4238 0002
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: ARD-na-said, 5 priestfield road, edinburgh…
29 September 2016
Charge code SC53 4238 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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