BALLANTYNE THOMAS LTD
GLASGOW MAJELLA SOLUTIONS LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC314675
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 102 . The most likely internet sites of BALLANTYNE THOMAS LTD are www.ballantynethomas.co.uk, and www.ballantyne-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantyne Thomas Ltd is a Private Limited Company. The company registration number is SC314675. Ballantyne Thomas Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of Ballantyne Thomas Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BALLANTYNE, Lorraine is a Secretary of the company. BALLANTYNE, Craig is a Director of the company. BALLANTYNE, Lorraine is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BALLANTYNE, Lorraine
Appointed Date: 15 January 2007
Director
BALLANTYNE, Craig
Appointed Date: 15 January 2007
56 years old
Director
BALLANTYNE, Lorraine
Appointed Date: 16 January 2008
49 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
CODIR LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
COSEC LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Craig Ballantyne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Ballantyne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLANTYNE THOMAS LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 102
22 Jan 2016
Director's details changed for Lorraine Ballantyne on 12 January 2016
22 Jan 2016
Secretary's details changed for Lorraine Ballantyne on 12 January 2016
...
... and 25 more events
16 Jan 2007
Registered office changed on 16/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
Director resigned
15 Jan 2007
Incorporation

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