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Home > Scotland > BALLANTINE BONESS IRON CO.LIMITED
Company Information for

BALLANTINE BONESS IRON CO.LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC010292
Private Limited Company
Active

Company Overview

About Ballantine Boness Iron Co.limited
BALLANTINE BONESS IRON CO.LIMITED was founded on 1919-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ballantine Boness Iron Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BALLANTINE BONESS IRON CO.LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC010292
Company ID Number SC010292
Date formed 1919-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/08/2012
Return next due 28/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-07-05 12:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLANTINE BONESS IRON CO.LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of BALLANTINE BONESS IRON CO.LIMITED

Current Directors
Officer Role Date Appointed
ALAN SHARP
 Company Secretary 2006-01-26
IAN JAMES BALLANTINE
 Director 1989-08-17
ALAN SHARP
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ALEXANDER CRICHTON
 Director 1990-05-22 2008-10-31
ELIZABETH ANN MITCHELL
 Company Secretary 2002-09-01 2006-01-26
ISOBEL MARGARET BALLANTINE
 Director 1989-08-17 2005-03-03
ELIZABETH CAIRNS HASTON SHAND
 Company Secretary 1999-08-01 2002-08-31
DAVID CONNELL
 Company Secretary 1991-04-10 1999-07-31
DAVID CONNELL
 Director 1991-04-10 1999-07-31
MICHAEL MCKENNA
 Director 1991-09-03 1995-03-09
DUNCAN WHYTE PROVAN
 Director 1989-08-17 1991-09-03
MARGARET ANNE BALLANTINE
 Company Secretary 1989-08-17 1990-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SHARP BALLANTINE ENGINEERING LTD. Company Secretary 2006-01-28 CURRENT 1987-04-22 Dissolved 2015-05-06
IAN JAMES BALLANTINE BALLANTINE ENGINEERING LTD. Director 1988-06-23 CURRENT 1987-04-22 Dissolved 2015-05-06
ALAN SHARP BALLANTINE ENGINEERING LTD. Director 2009-06-09 CURRENT 1987-04-22 Dissolved 2015-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Order of court - dissolution void
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-01-09GAZ1FIRST GAZETTE
2017-03-17OC-DVORDER OF COURT - DISSOLUTION VOID
2016-12-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-092.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-03-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-03-112.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-02-032.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-02-032.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-10-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-10-022.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-03-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-03-042.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-08-192.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-032.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2014-04-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-11-202.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-11-062.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM NEW GRANGE FOUNDRY LINKS ROAD BONESS EH51 9PW
2013-11-01REGISTERED OFFICE CHANGED ON 01/11/13 FROM , New Grange Foundry, Links Road, Boness, EH51 9PW
2013-09-182.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2013-03-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2013-03-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-09-20LATEST SOC20/09/12 STATEMENT OF CAPITAL;GBP 92443.5
2012-09-20AR0131/08/12 FULL LIST
2012-04-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 FULL LIST
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-02AR0131/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BALLANTINE / 31/12/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHARP / 31/12/2009
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-27288aDIRECTOR APPOINTED ALAN SHARP
2009-06-16410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR RODERICK CRICHTON
2008-09-29363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2005-10-31363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30288bDIRECTOR RESIGNED
2004-08-24363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-26363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/02
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/00
2000-09-28363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-13288bDIRECTOR RESIGNED
1999-09-13363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-09-13288aNEW SECRETARY APPOINTED
1998-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-07363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-18363sRETURN MADE UP TO 03/09/97; CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLANTINE BONESS IRON CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-02-05
Appointment of Administrators2016-01-12
Appointment of Administrators2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against BALLANTINE BONESS IRON CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-29 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2009-06-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1991-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-07-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLANTINE BONESS IRON CO.LIMITED

Intangible Assets
Patents
We have not found any records of BALLANTINE BONESS IRON CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLANTINE BONESS IRON CO.LIMITED
Trademarks
We have not found any records of BALLANTINE BONESS IRON CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLANTINE BONESS IRON CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BALLANTINE BONESS IRON CO.LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTINE BONESS IRON CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBALLANTINE BONESS IRON CO.LIMITEDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC010292 Nature of Business: Iron Foundry. Trade Classification: Division 2 - 06 Metal Manufacture. Administrator appointed on: 11 September 2013. by notice of appointment lodged in Court of Session Joint Administrators’ Names and Address: Anne Buchanan and James B Stephen (IP Nos9302 and 9273), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
 
Initiating party Event TypeAppointment of Administrators
Defending partyBALLANTINE BONESS IRON CO. LIMITEDEvent Date
Notice is hereby given that an application by note has been made to the Court of Session by James Bernard Stephen and Anne Buchanan in relation to Ballantine Boness Iron Co. Limited (in Administration) (SC010292) and VMG Foods Limited (in Administration) (SC359701) (the Companies): for the removal of Anne Buchanan as administrator of each of the Companies and the appointment of a new administrator to each of the Companies; in which application, Lord Woolman, by Interlocutor dated 6 January 2016, appointed the note to be intimated on the walls of court and advertised once in the Edinburgh Gazette ; dispensed with intimation, service and advertisement; and appointed all persons claiming an interest to lodge answers within a reduced period of seven days after such intimation and advertisement; all of which Notice is hereby given. HBJ Gateley , Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Agents for the Noters
 
Initiating party Event TypeAppointment of Administrators
Defending partyBALLANTINE BONESS IRON CO.LIMITEDEvent Date
Date of Appointments: James Bernard Stephen - 11 September 2013 and Francis Graham Newton - 26 January 2016 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rules 2.19, 2.54 and 2.55 of the Insolvency (Scotland) Rules 1986, notice is hereby given of the appointment of Francis Graham Newton of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU as replacement Joint Administrator of Ballantine Boness Iron Co.Limited on 26 January 2016 by an order of the Court of Session. An application for the appointment of Francis Graham Newton as replacement Joint Administrator was made due to the retirement of Anne Buchanan as a partner of BDO LLP. Anne Buchanan was removed as Joint Administrator, in terms of Paragraph 88 of Schedule B1 of the Act, on 26 January 2016 and has been discharged from liability in respect of any action undertaken as Joint Administrator of the Company, in terms of Paragraph 98 of Schedule B1 of the Act, as at the date of removal. James Bernard Stephen (IP Nos. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No. 9310) of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU Further details contact: Email: Lexi.Mcgettigan@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANTINE BONESS IRON CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLANTINE BONESS IRON CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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