BALLAST BANK INVESTMENTS LIMITED
TROON

Hellopages » South Ayrshire » South Ayrshire » KA10 6LJ

Company number SC318013
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 3 POLO GARDENS, TROON, SCOTLAND, KA10 6LJ
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-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 48 Bentinck Drive Troon Ayrshire KA10 6HY to 3 Polo Gardens Troon KA10 6LJ on 3 April 2017; Termination of appointment of Beverley Jardine as a director on 31 December 2016. The most likely internet sites of BALLAST BANK INVESTMENTS LIMITED are www.ballastbankinvestments.co.uk, and www.ballast-bank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Irvine Rail Station is 5 miles; to Ayr Rail Station is 5.8 miles; to Kilmaurs Rail Station is 8.1 miles; to Stewarton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballast Bank Investments Limited is a Private Limited Company. The company registration number is SC318013. Ballast Bank Investments Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Ballast Bank Investments Limited is 3 Polo Gardens Troon Scotland Ka10 6lj. . JARDINE, William Welsby is a Secretary of the company. JARDINE, William Welsby is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JARDINE, Beverley has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JARDINE, William Welsby
Appointed Date: 08 March 2007
Director
JARDINE, William Welsby
Appointed Date: 08 March 2007
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
JARDINE, Beverley
Resigned: 31 December 2016
Appointed Date: 08 March 2007
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr William Jardine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Jardine
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLAST BANK INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 8 March 2017 with updates
03 Apr 2017
Registered office address changed from 48 Bentinck Drive Troon Ayrshire KA10 6HY to 3 Polo Gardens Troon KA10 6LJ on 3 April 2017
09 Jan 2017
Termination of appointment of Beverley Jardine as a director on 31 December 2016
19 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Mar 2016
Accounts for a dormant company made up to 7 March 2016
...
... and 21 more events
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
14 Mar 2007
New secretary appointed;new director appointed
14 Mar 2007
New director appointed
08 Mar 2007
Incorporation

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