GEORGE BALLANTINE (GLASGOW) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC016278
Status Liquidation
Incorporation Date 5 January 1931
Company Type Private Limited Company
Address KPMG LLP, RESTRUCTURING SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 7499 - Non-trading company, 9999 - Dormant company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2009; Resolutions LRESSP ‐ Special resolution to wind up ; Registered office changed on 29/06/2009 from 111/113 renfrew road paisley PA3 4DY. The most likely internet sites of GEORGE BALLANTINE (GLASGOW) LIMITED are www.georgeballantineglasgow.co.uk, and www.george-ballantine-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and eleven months. George Ballantine Glasgow Limited is a Private Limited Company. The company registration number is SC016278. George Ballantine Glasgow Limited has been working since 05 January 1931. The present status of the company is Liquidation. The registered address of George Ballantine Glasgow Limited is Kpmg Llp Restructuring Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . EGAN, Jane is a Secretary of the company. MACNAB, Stuart is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HOWARD, Martin John has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director ARTIS, Iain Norris James has been resigned. Director BENNETT, Michael Peter has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director BUTTERWORTH, Mark has been resigned. Director CUNNINGHAM, Alistair Archibald has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director JARVIS, David William has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LAWRIE, James Waddell has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SMITH, Graham Hammond has been resigned. Director TOMLINSON, John Michael has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EGAN, Jane
Appointed Date: 01 September 2006
Secretary
MACNAB, Stuart
Appointed Date: 29 February 2008
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 04 May 2001
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HOWARD, Martin John
Resigned: 17 January 1991
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 January 1996
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 17 January 1991
Secretary
WOOTERS, Joseph Michael
Resigned: 31 August 1999
Appointed Date: 31 August 1994
Director
ARTIS, Iain Norris James
Resigned: 31 December 1997
Appointed Date: 08 January 1996
70 years old
Director
BENNETT, Michael Peter
Resigned: 31 August 1999
Appointed Date: 10 March 1997
67 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 27 April 2000
78 years old
Director
BUTTERWORTH, Mark
Resigned: 31 March 1992
86 years old
Director
CUNNINGHAM, Alistair Archibald
Resigned: 28 February 1992
99 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
HETHERINGTON, Graham Charles
Resigned: 04 May 2001
Appointed Date: 31 August 1999
66 years old
Director
HETHERINGTON, Graham Charles
Resigned: 31 January 1997
Appointed Date: 06 August 1996
66 years old
Director
JARVIS, David William
Resigned: 31 October 1990
78 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LAWRIE, James Waddell
Resigned: 17 September 1993
91 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
73 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 08 January 1996
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 March 1997
88 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
Appointed Date: 16 March 1992
84 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
SMITH, Graham Hammond
Resigned: 30 November 1995
Appointed Date: 05 February 1993
77 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 16 March 1992
91 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 30 June 1997
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
81 years old

GEORGE BALLANTINE (GLASGOW) LIMITED Events

18 Feb 2010
Accounts for a dormant company made up to 30 June 2009
03 Jul 2009
Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jun 2009
Registered office changed on 29/06/2009 from 111/113 renfrew road paisley PA3 4DY
15 Jun 2009
Return made up to 01/06/09; full list of members
04 Apr 2009
Accounts for a dormant company made up to 30 June 2008
...
... and 119 more events
03 Mar 1987
Full accounts made up to 31 July 1986
02 Feb 1987
Return made up to 02/01/87; full list of members
15 Dec 1986
Director resigned
03 Apr 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 1931
Incorporation

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