KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL

Company number SC355028
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address C/O DAVIDSON SHARP, LENNOX HOUSE LENNOX ROAD, CUMBERNAULD, GLASGOW, G67 1LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of John Ballantyne as a secretary on 26 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD. are www.kennethballantyneelectricalcontractors.co.uk, and www.kenneth-ballantyne-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Kenneth Ballantyne Electrical Contractors Ltd is a Private Limited Company. The company registration number is SC355028. Kenneth Ballantyne Electrical Contractors Ltd has been working since 13 February 2009. The present status of the company is Active. The registered address of Kenneth Ballantyne Electrical Contractors Ltd is C O Davidson Sharp Lennox House Lennox Road Cumbernauld Glasgow G67 1ll. . BALLANTYNE, Kenneth is a Director of the company. Secretary BALLANTYNE, John has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BALLANTYNE, Kenneth
Appointed Date: 13 February 2009
45 years old

Resigned Directors

Secretary
BALLANTYNE, John
Resigned: 26 March 2016
Appointed Date: 13 February 2009
Secretary
BRIAN REID LTD.
Resigned: 13 February 2009
Appointed Date: 13 February 2009
Director
MABBOTT, Stephen George
Resigned: 13 February 2009
Appointed Date: 13 February 2009
75 years old

Persons With Significant Control

Mr Kenneth Ballantyne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

KENNETH BALLANTYNE ELECTRICAL CONTRACTORS LTD. Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Termination of appointment of John Ballantyne as a secretary on 26 March 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
24 Feb 2009
Director appointed kenneth ballantyne
19 Feb 2009
Appointment terminated director stephen mabbott
19 Feb 2009
Appointment terminated secretary brian reid LTD.
19 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Feb 2009
Incorporation

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