BALLANTYNE UK LIMITED
DissolvedCompany no. SC277798 · Private limited company · Incorporated 23 Dec 2004
Dissolved on 2 Oct 2015
Company no. SC277798 · Private limited company · Incorporated 23 Dec 2004
Original documents filed with Companies House · 49 filings
24 Oct 2012
Insolvency
Appointment of a provisional liquidator
9 Oct 2012
Address
Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY United Kingdom on 9 Oct 2012
Filed on paper · 2 pages
11 Jul 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
PDF · 8 pages
23 Dec 2011
Annual return
Annual return made up to 23 Dec 2011 with full list of shareholders
PDF · 4 pages
11 Aug 2011
Accounts
Total exemption small company accounts made up to 31 Dec 2010
PDF · 8 pages
6 Jan 2011
Annual return
Annual return made up to 23 Dec 2010 with full list of shareholders
PDF · 4 pages
17 Dec 2010
Officers
Appointment of Franco Natalucci as a director
Filed on paper · 3 pages
17 Nov 2010
Officers
Termination of appointment of Giuseppe Rossi as a director
PDF · 1 page
4 Aug 2010
Accounts
Total exemption full accounts made up to 31 Dec 2009
Filed on paper · 16 pages
22 Jan 2009
Annual return
Showing 1–25 of 49 filings. Documents open on Companies House in a new tab.
28 May 2010
Address
Registered office address changed from Caerlee Mills Innerleithen Pebbleshire EH44 6HP on 28 May 2010
PDF · 1 page
4 Mar 2010
Annual return
Annual return made up to 23 Dec 2009 with full list of shareholders
PDF · 4 pages
4 Mar 2010
Officers
Director's details changed for Giuseppe Rossi on 1 Oct 2009
PDF · 2 pages
4 Mar 2010
Officers
Secretary's details changed for Tm Company Services Limited on 1 Oct 2009
PDF · 2 pages
Legacy
PDF · 3 pages