THE BALLANTRAE TRUST
Active - Accounts Filed
General Information
NAME
THE BALLANTRAE TRUST
COMPANY NUMBER
SC581753
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/11/2017
(7years old)
WEBSITE
https://www.ballantrae.org.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GIRVAN
KA26 0NB
40 Main Street
Ballantrae
GIRVAN
KA26 0NB
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Leonard Donald MacKinnon (932481814) Appointed |
Credit Risk Overview
Want to learn more about THE BALLANTRAE TRUST?
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 THE BALLANTRAE TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BALLANTRAE TRUST?
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 |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Leonard Donald MacKinnon (932481814) Appointed |
| 09/07/2024 | Garry Thomson (930987286) has left the board |
| 09/07/2024 | Sharon Robertson (929415126) has left the board |
| 09/07/2024 | New Board Member Sharon Isabel Adams (932481862) Appointed |
| 09/07/2024 | New Board Member Mark Emond (931328986) Appointed |
| 09/07/2024 | New Board Member Brendan Robert MacIntyre (932481835) Appointed |
| 09/07/2024 | New Board Member Christopher Barnes (908626481) Appointed |
| 09/07/2024 | New Board Member Judie Gail McCourt (932481708) Appointed |
| 03/07/2024 | Jessie Brown (924616648) has left the board |
| 03/07/2024 | Mhairi Louise McKenna (913829365) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Garry Andrew Thomson (927911310) has left the board |
| 24/08/2023 | Keith Robert Donachie (929409297) has left the board |
| 24/08/2023 | Fiona Mary Conlan (927911069) has left the board |
| 14/06/2023 | New Board Member Martin Gerard McCourt (931002326) Appointed |
| 09/06/2023 | New Board Member Garry Thomson (930987286) Appointed |
| 20/05/2023 | New Accounts filed |
| 24/03/2023 | Susan Mary MacDougall (927911180) has left the board |
| 27/02/2023 | Aylie McIlwraith (924616740) has left the board |
| 27/02/2023 | Cheryl Agnew (929173928) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | Laura Clare Cunningham (915513444) has left the board |
| 21/04/2022 | Karen Blyth Stewart (927911245) has left the board |
| 31/03/2022 | New Board Member Laura Clare Cunningham (915513444) Appointed |
| 31/03/2022 | New Board Member Aylie McIlwraith (924616740) Appointed |
| 31/03/2022 | New Board Member Sharon Robertson (929415126) Appointed |
| 30/03/2022 | New Board Member Keith Robert Donachie (929409297) Appointed |
| 30/03/2022 | New Board Member Stacey Marie Stewart (929407262) Appointed |
| 30/03/2022 | Alan Edward Bell (924616537) has left the board |
| 07/03/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Cheryl Agnew (929173928) Appointed |
| 04/11/2021 | Carol Ann Bell (924616595) has left the board |
| 04/11/2021 | Aylie McIlwraith (924616740) has left the board |
| 04/11/2021 | John McIlwraith (914921805) has left the board |
| 04/11/2021 | Aylie McIlwraith (924616740) has left the board |
| 04/11/2021 | John McIlwraith (914921805) has left the board |
| 04/11/2021 | Carol Ann Bell (924616595) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Susan Mary MacDougall (927911180) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Karen Blyth Stewart (927911245) Appointed |
| 02/02/2021 | New Board Member Gary Andrew Thomson (927911310) Appointed |
| 02/02/2021 | New Company Secretary Fiona Mary Conlan (927911069) Appointed |
| 02/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
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