BALLINTRAE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BALLINTRAE INVESTMENTS LIMITED
COMPANY NUMBER
SC236594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/09/2002
(22 years and 3 months old)
WEBSITE
www.ballintrae.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
10/09/2002
06/04/2020
BALLINTRAE LIMITED
EDINBURGH
EH2 1EN
Telephone: 02031627070
TPS: No
International House
38 Thistle Street
Edinburgh
EH2 1EN
EH2 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALLINTRAE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLINTRAE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLINTRAE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
21/10/2008 - 20/12/2010 (2 years and 1 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 08/04/2020 | Sharon Dawn Street (910495488) has left the board |
| 18/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/02/2017 | Ian Arthur Pearson (914292940) has left the board |
| 02/02/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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