Company details

Name Ballantyne Thomas Ltd
Number SC314675
Date of Incorporation: January 15, 2007
End of financial year: 31 January
Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Ballantyne Thomas Ltd was officially closed on 2021-06-08. Ballantyne Thomas was a private limited company that could have been found at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ. Its net worth was estimated to be around 7839 pounds, and the fixed assets belonging to the company amounted to 792 pounds. The company (formally formed on 2007-01-15) was run by 2 directors and 1 secretary.
Director Lorraine B. who was appointed on 16 January 2008.
Director Craig B. who was appointed on 15 January 2007.
Among the secretaries, we can name: Lorraine B. appointed on 15 January 2007.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH information, there was a name alteration on 2008-03-19 and their previous name was Majella Solutions. The latest confirmation statement was sent on 2021-01-15 and last time the accounts were sent was on 31 January 2019. 2016-01-15 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 23,822 25,339 33,682 35,855 48,924 54,097 49,747 57,420 31,822
Number Shares Allotted - - 2 2 2 2 - - -
Shareholder Funds 7,839 3,412 7,975 11,641 24,722 26,136 - - -
Tangible Fixed Assets 792 396 409 204 - - - - -
Total Assets Less Current Liabilities 7,839 3,412 7,975 11,641 24,722 28,736 24,219 24,685 13,489
Fixed Assets 792 396 - - - - - - -

People with significant control

Craig B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lorraine B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 8th, June 2021 | gazette
Free Download (1 page)