BALLANTINE GOLDIE LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5RS

Company number SC392228
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, G41 5RS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Statement of capital on 9 May 2016 GBP 160,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALLANTINE GOLDIE LTD are www.ballantinegoldie.co.uk, and www.ballantine-goldie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ballantine Goldie Ltd is a Private Limited Company. The company registration number is SC392228. Ballantine Goldie Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Ballantine Goldie Ltd is 308 Albert Drive Pollokshields Glasgow G41 5rs. . BALLANTINE, Geoffrey Robert is a Director of the company. GOLDIE, Tracy Louise is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BALLANTINE, Geoffrey Robert
Appointed Date: 26 January 2011
73 years old
Director
GOLDIE, Tracy Louise
Appointed Date: 26 January 2011
44 years old

Persons With Significant Control

Mr Geoffrey Robert Ballantine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Louise Goldie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLANTINE GOLDIE LTD Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Nov 2016
Statement of capital on 9 May 2016
  • GBP 160,000
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 190,000
11 Feb 2016
Director's details changed for Tracy Louise Goldie on 25 January 2016
...
... and 9 more events
09 Feb 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
08 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
24 Mar 2011
Particulars of a mortgage or charge / charge no: 1
01 Mar 2011
Statement of capital following an allotment of shares on 26 January 2011
  • GBP 202,000
26 Jan 2011
Incorporation

BALLANTINE GOLDIE LTD Charges

21 March 2011
Floating charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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