Company Information for

ELDERSTREET BALLATER LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, FESTIVAL SQUARE, EDINBURGH, EH3 9BY,

Company Registration Number

SC195480

Private Limited Company

Dissolved

About Elderstreet Ballater Ltd

ELDERSTREET BALLATER LIMITED was founded on 1999-04-20 and had its registered office in Festival Square. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name
ELDERSTREET BALLATER LIMITED
Legal Registered Office
FESTIVAL SQUARE
FESTIVAL SQUARE
EDINBURGH
EH3 9BY
Other companies in EH3
Previous Names
LOTHIAN FIFTY (588) LIMITED
08/09/1999

Filing Information

Company NumberSC195480
Date formed1999-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-05-09
Type of accountsDORMANT
Last Datalog update:
2017-08-19 23:25:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-05-09

Officer Role Occupation Date Appointed Country
Barnaby Bruce Landen Terry Company Secretary DIRECTOR 2005-06-30 ENGLAND
Paul Matthew Linkstone Frew Director FINANCIER 1999-08-30 UNITED KINGDOM
Michael Edward Wilson Jackson Director DIRECTOR 1999-08-30 UNITED KINGDOM
Barnaby Bruce Landen Terry Director FINANCIER 1999-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Horton Company Secretary 2003-10-17 2005-06-30
Peter Leonard Longcroft Company Secretary 2001-05-11 2003-10-17
Michelle Amey Company Secretary 2001-05-11 2003-08-29
Cornhill Secretaries Limited Nominated Secretary 1999-08-30 2001-05-11
Burness Solicitors Nominated Secretary 1999-04-20 1999-08-30
Burness (directors) Limited Nominated Director 1999-04-20 1999-08-30

Related Directorships for Paul Matthew Linkstone Frew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Matthew Linkstone Frew SYNCISSUE LIMITEDDirector 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
Paul Matthew Linkstone Frew ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITEDDirector 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off

Related Directorships for Michael Edward Wilson Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edward Wilson Jackson AIMEDIADATA LTDDirector 2015-06-04 CURRENT 2015-06-04 Active
Michael Edward Wilson Jackson BACKUP AND RUNNING PLCDirector 2015-04-20 CURRENT 1998-12-11 Active - Proposal to Strike off
Michael Edward Wilson Jackson ITIM GROUP PLCDirector 2015-01-01 CURRENT 1997-12-30 Active
Michael Edward Wilson Jackson MACRANET LIMITEDDirector 2014-01-06 CURRENT 2003-07-28 Active
Michael Edward Wilson Jackson FORDS PACKAGING TOPCO LIMITEDDirector 2013-12-16 CURRENT 2013-12-09 Active
Michael Edward Wilson Jackson BUMPER INTERNATIONAL LIMITEDDirector 2013-07-09 CURRENT 2013-06-20 Active
Michael Edward Wilson Jackson ANGLOINFO LIMITEDDirector 2012-02-24 CURRENT 2004-12-13 Liquidation
Michael Edward Wilson Jackson OCELOT REALISATIONS LIMITEDDirector 2012-02-06 CURRENT 2004-09-14 In Administration/Administrative Receiver
Michael Edward Wilson Jackson B & F MANAGEMENT LIMITEDDirector 2011-12-30 CURRENT 2011-12-30 Dissolved 2016-04-26
Michael Edward Wilson Jackson ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITEDDirector 2009-06-30 CURRENT 1999-08-04 Active
Michael Edward Wilson Jackson NETCALL PLCDirector 2009-03-23 CURRENT 1984-05-01 Active
Michael Edward Wilson Jackson FORDS PACKAGING SYSTEMS 1998 LIMITEDDirector 2009-02-27 CURRENT 1998-01-09 Liquidation
Michael Edward Wilson Jackson FORDS PACKAGING SYSTEMS LIMITEDDirector 2009-02-27 CURRENT 2009-02-05 Active
Michael Edward Wilson Jackson PULSAR GROUP PLCDirector 2008-11-01 CURRENT 2003-06-13 Active
Michael Edward Wilson Jackson CONTIS GROUP LIMITEDDirector 2008-10-01 CURRENT 2008-02-11 Active
Michael Edward Wilson Jackson UVENCO UK PLCDirector 2007-11-29 CURRENT 2007-03-05 Liquidation
Michael Edward Wilson Jackson E-TRADER GROUP LIMITEDDirector 2007-10-15 CURRENT 2007-09-21 Dissolved 2014-12-10
Michael Edward Wilson Jackson THE KELLAN GROUP LIMITEDDirector 2007-01-30 CURRENT 1988-03-08 Active
Michael Edward Wilson Jackson ROYAL ALBERT HALL DEVELOPMENTS LIMITEDDirector 2001-09-18 CURRENT 1981-01-16 Active
Michael Edward Wilson Jackson MOLTEN VENTURES VCT PLCDirector 1998-01-27 CURRENT 1997-08-26 Active

Related Directorships for Barnaby Bruce Landen Terry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barnaby Bruce Landen Terry OPERATEDATA LTDDirector 2017-06-10 CURRENT 2016-12-13 Active - Proposal to Strike off
Barnaby Bruce Landen Terry SALESSEEK LIMITEDDirector 2015-02-25 CURRENT 2012-10-01 Active
Barnaby Bruce Landen Terry SUSSEX PLACE VENTURES LIMITEDDirector 2014-03-20 CURRENT 1998-08-06 Active
Barnaby Bruce Landen Terry SUSSEX PLACE FOUNDER PARTNER II LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Barnaby Bruce Landen Terry SUSSEX PLACE GENERAL PARTNER II LIMITEDDirector 2014-02-05 CURRENT 2014-02-05 Active
Barnaby Bruce Landen Terry KIMBLE APPLICATIONS LIMITEDDirector 2011-01-03 CURRENT 2010-11-19 Active
Barnaby Bruce Landen Terry SYNCISSUE LIMITEDDirector 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
Barnaby Bruce Landen Terry ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITEDDirector 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off