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Company Information for

GEORGE BALLANTINE (GLASGOW) LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC016278
Private Limited Company
Dissolved

Dissolved 2017-12-14

Company Overview

About George Ballantine (glasgow) Ltd
GEORGE BALLANTINE (GLASGOW) LIMITED was founded on 1931-01-05 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-12-14 and is no longer trading or active.

Key Data
Company Name
GEORGE BALLANTINE (GLASGOW) LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Filing Information
Company Number SC016278
Date formed 1931-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2017-12-14
Type of accounts DORMANT
Last Datalog update: 2017-12-27 10:04:48
Primary Source:Companies House
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Company Officers of GEORGE BALLANTINE (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
JANE EGAN
 Company Secretary 2006-09-01
STUART MACNAB
 Company Secretary 2008-02-29
HERVE DENIS MICHEL FETTER
 Director 2008-10-01
STUART MACNAB
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY SCHOFIELD
 Director 2006-05-18 2008-09-30
THOMAS GORDON MAINS
 Company Secretary 2006-06-19 2006-09-01
IAN TERENCE FITZSIMONS
 Director 2005-09-07 2006-09-01
THOMAS GORDON MAINS
 Director 1996-01-08 2006-09-01
PHILIPPA ARMSTRONG
 Company Secretary 2005-09-23 2006-06-19
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2005-01-07 2005-09-23
PETER JOHN LYSTER
 Director 2001-05-04 2005-09-07
CHARLES BENNETT BROWN
 Director 2003-05-22 2005-07-26
SARAH HELEN HUGHES
 Company Secretary 2003-05-22 2005-01-07
CHARLES BENNETT BROWN
 Company Secretary 2001-05-04 2003-05-22
LEONARD ANTHONY QUARANTO
 Director 2001-08-28 2003-05-22
RUSSELL PHELPS KELLEY
 Director 2001-05-04 2001-08-28
THOMAS GORDON MAINS
 Company Secretary 1996-01-08 2001-05-04
PETER MARTIN BURRELL
 Director 2000-04-27 2001-05-04
GRAHAM CHARLES HETHERINGTON
 Director 1999-08-31 2001-05-04
DAVID SMITH MITCHELL
 Director 1997-03-10 2000-04-27
JOSEPH MICHAEL WOOTERS
 Company Secretary 1994-08-31 1999-08-31
MICHAEL PETER BENNETT
 Director 1997-03-10 1999-08-31
IAIN NORRIS JAMES ARTIS
 Director 1996-01-08 1997-12-31
PETER ADRIAN KINNEAR WOOD
 Director 1995-03-14 1997-06-30
GRAHAM CHARLES HETHERINGTON
 Director 1996-08-06 1997-01-31
JOSEPH MICHAEL WOOTERS
 Director 1994-08-31 1996-07-01
GRAHAM HAMMOND SMITH
 Director 1993-02-05 1995-11-30
PETER WILLIAM ROSEWELL
 Director 1992-03-16 1995-03-14
JOHN MICHAEL TOMLINSON
 Company Secretary 1991-01-17 1994-08-31
JOHN MICHAEL TOMLINSON
 Director 1992-03-16 1994-08-31
JAMES WADDELL LAWRIE
 Director 1989-07-14 1993-09-17
MARK BUTTERWORTH
 Director 1989-07-14 1992-03-31
ALISTAIR ARCHIBALD CUNNINGHAM
 Director 1989-07-14 1992-02-28
MARTIN JOHN HOWARD
 Company Secretary 1989-07-14 1991-01-17
DAVID WILLIAM JARVIS
 Director 1989-07-14 1990-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE EGAN LEEDS WHARF LIMITED Company Secretary 2006-09-01 CURRENT 1930-04-19 Liquidation
JANE EGAN ZOO GIRL LIMITED Company Secretary 2006-09-01 CURRENT 1938-01-11 Liquidation
STUART MACNAB ALLIED DOMECQ PENSIONS LIMITED Company Secretary 2008-02-29 CURRENT 1977-06-28 Active
STUART MACNAB J. R. PHILLIPS & CO LIMITED Company Secretary 2008-02-29 CURRENT 1966-03-04 Active
STUART MACNAB PR SHELFCO 2023 LIMITED Company Secretary 2008-02-29 CURRENT 1988-03-01 Active
STUART MACNAB ZOO GIRL LIMITED Company Secretary 2008-02-29 CURRENT 1938-01-11 Liquidation
STUART MACNAB WB GTD LIMITED Company Secretary 2008-02-29 CURRENT 1898-02-04 Active
STUART MACNAB CHIVAS BROTHERS LIMITED Company Secretary 2008-02-27 CURRENT 2004-06-03 Active
STUART MACNAB SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED Company Secretary 2002-06-24 CURRENT 1996-05-13 Dissolved 2016-09-28
HERVE DENIS MICHEL FETTER RANGEAIM NO. 2 LIMITED Director 2008-10-01 CURRENT 1983-07-29 Dissolved 2014-07-04
HERVE DENIS MICHEL FETTER CHIVAS ATLANTIC LIMITED Director 2008-10-01 CURRENT 2006-05-24 Dissolved 2014-11-28
HERVE DENIS MICHEL FETTER ZOO GIRL LIMITED Director 2008-10-01 CURRENT 1938-01-11 Liquidation
HERVE DENIS MICHEL FETTER P R GOAL 4 LIMITED Director 2008-10-01 CURRENT 2006-08-08 Liquidation
STUART MACNAB THE GIN HUB LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
STUART MACNAB TYL UK LIMITED Director 2017-10-24 CURRENT 2017-10-24 Liquidation
STUART MACNAB TYL HOLDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
STUART MACNAB SPAIN ALECQ B.V. Director 2017-09-01 CURRENT 2006-11-21 Active
STUART MACNAB PERNOD RICARD UK GROUP LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
STUART MACNAB PR SHELFCO 2023 LIMITED Director 2016-11-02 CURRENT 1988-03-01 Active
STUART MACNAB SOMETHING SPECIAL (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PASSPORT (WHISKY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB PR NEWCO 7 LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
STUART MACNAB ALLIED DOMECQ PENSIONS LIMITED Director 2014-02-24 CURRENT 1977-06-28 Active
STUART MACNAB THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED Director 2014-01-31 CURRENT 2004-02-17 Active
STUART MACNAB CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB WAREHOUSE INVESTMENT HOLDING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
STUART MACNAB J. R. PHILLIPS & CO LIMITED Director 2011-06-08 CURRENT 1966-03-04 Active
STUART MACNAB ALEXANDER MACLAREN & COMPANY LIMITED Director 2011-04-05 CURRENT 1975-09-25 Active
STUART MACNAB CALEDONIA GLENLIVET WATER COMPANY LIMITED Director 2011-04-05 CURRENT 1935-09-06 Active
STUART MACNAB PERNOD RICARD UK LIMITED Director 2011-03-23 CURRENT 1984-12-10 Active
STUART MACNAB AD OVERSEAS (CANADA) LIMITED Director 2011-01-26 CURRENT 1988-06-09 Active
STUART MACNAB AD OVERSEAS LIMITED Director 2011-01-26 CURRENT 1954-08-23 Active
STUART MACNAB AD OVERSEAS (EUROPE) LIMITED Director 2011-01-26 CURRENT 1988-12-15 Active
STUART MACNAB BLACK FRIARS DISTILLERY LIMITED Director 2011-01-26 CURRENT 2008-10-29 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED Director 2009-12-14 CURRENT 1993-11-08 Active
STUART MACNAB PERNOD RICARD UK HOLDINGS LIMITED Director 2009-06-02 CURRENT 2009-05-22 Active
STUART MACNAB ADDER INVESTMENT HOLDINGS Director 2009-05-19 CURRENT 2009-05-19 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE LIMITED Director 2008-10-01 CURRENT 1961-09-25 Active
STUART MACNAB CHIVAS BROTHERS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2001-07-09 Active
STUART MACNAB SEAGRAM RESEARCH LIMITED Director 2008-10-01 CURRENT 1986-11-19 Active
STUART MACNAB THE PLYMOUTH GIN COMPANY LIMITED Director 2008-10-01 CURRENT 2001-06-21 Active
STUART MACNAB THE GLENLIVET DISTILLERS LIMITED Director 2008-10-01 CURRENT 2001-06-21 Active
STUART MACNAB PR NEWCO 4 Director 2008-10-01 CURRENT 2001-06-27 Active
STUART MACNAB PR GOAL 3 LIMITED Director 2008-10-01 CURRENT 2005-08-26 Active
STUART MACNAB PR SHELFCO 2 2023 LIMITED Director 2008-10-01 CURRENT 1933-11-30 Active
STUART MACNAB CHIVAS 2000 Director 2008-10-01 CURRENT 1936-08-06 Active
STUART MACNAB ALLIED DISTILLERS LIMITED Director 2008-10-01 CURRENT 1948-12-30 Active
STUART MACNAB DALMUNACH DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB 100 PIPERS (WHISKY) LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB AD INV LIMITED Director 2008-10-01 CURRENT 1957-06-11 Active
STUART MACNAB AD FIN SERVICES LIMITED Director 2008-10-01 CURRENT 1992-04-13 Active
STUART MACNAB J.LYONS HOLDINGS LIMITED Director 2008-10-01 CURRENT 1993-11-08 Active
STUART MACNAB ALLIED DOMECQ LIMITED Director 2008-10-01 CURRENT 1999-05-11 Active
STUART MACNAB OPTISURE LIMITED Director 2008-10-01 CURRENT 2002-01-28 Active
STUART MACNAB MILLSTREAM (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2004-01-23 Active
STUART MACNAB DRYBROUGH & COMPANY LIMITED Director 2008-10-01 CURRENT 1895-12-05 Active
STUART MACNAB HILL, THOMSON & CO., LIMITED Director 2008-10-01 CURRENT 1936-03-26 Active
STUART MACNAB CHIVAS BROTHERS PERNOD RICARD Director 2008-10-01 CURRENT 2000-02-01 Active
STUART MACNAB ALLT A' BHAINNE DISTILLERY LIMITED Director 2008-10-01 CURRENT 2001-08-17 Active
STUART MACNAB BRAEVAL DISTILLERY LIMITED Director 2008-10-01 CURRENT 2002-12-06 Active
STUART MACNAB J. LYONS & COMPANY LIMITED Director 2008-10-01 CURRENT 1894-04-10 Active
STUART MACNAB AD INVESTMENT HOLDINGS LIMITED Director 2008-10-01 CURRENT 2004-04-30 Active
STUART MACNAB GOAL ACQUISITIONS (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2005-04-11 Active
STUART MACNAB ALLIED DOMECQ (HOLDINGS) LIMITED Director 2008-02-29 CURRENT 1961-04-13 Active
STUART MACNAB CHEFCO LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
STUART MACNAB CHIVAS HOLDINGS (IP) LIMITED Director 2007-09-27 CURRENT 2007-09-27 Active
STUART MACNAB ADIUK Director 2007-05-15 CURRENT 2005-01-20 Active
STUART MACNAB P R GOAL 4 LIMITED Director 2006-12-11 CURRENT 2006-08-08 Liquidation
STUART MACNAB CHIVAS ATLANTIC HOLDINGS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
STUART MACNAB RANGEAIM NO. 2 LIMITED Director 2006-09-01 CURRENT 1983-07-29 Dissolved 2014-07-04
STUART MACNAB LEEDS WHARF LIMITED Director 2006-09-01 CURRENT 1930-04-19 Liquidation
STUART MACNAB TWELVE ISLANDS SHIPPING COMPANY LIMITED Director 2006-09-01 CURRENT 1981-06-09 Active
STUART MACNAB CURTIS DISTILLERY COMPANY LIMITED(THE) Director 2006-09-01 CURRENT 1939-11-15 Active
STUART MACNAB EUROPEAN CELLARS LIMITED Director 2006-09-01 CURRENT 1895-07-16 Active
STUART MACNAB BORZOI COMPANY LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD CANADA FINANCING COMPANY Director 2006-09-01 CURRENT 2003-06-10 Active
STUART MACNAB ROBERT MACNISH & COMPANY LIMITED Director 2006-09-01 CURRENT 1908-01-20 Active
STUART MACNAB BETSET LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB AD FORMER RUM BRANDS LIMITED Director 2006-09-01 CURRENT 1926-09-09 Active
STUART MACNAB BEEFEATER DISTILLERY LIMITED Director 2006-09-01 CURRENT 1954-03-31 Active
STUART MACNAB ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Director 2006-09-01 CURRENT 1980-10-08 Active
STUART MACNAB AD EUROPEAN INVESTMENTS LIMITED Director 2006-09-01 CURRENT 1992-12-10 Active
STUART MACNAB ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED Director 2006-09-01 CURRENT 1994-11-18 Active
STUART MACNAB AD RUSSIA (HOLDINGS) LIMITED Director 2006-09-01 CURRENT 1999-03-17 Active
STUART MACNAB ADSW (INVESTMENTS) LIMITED Director 2006-09-01 CURRENT 1999-04-27 Active
STUART MACNAB BEEFEATER GIN LIMITED Director 2006-09-01 CURRENT 2002-01-28 Active
STUART MACNAB AD (EUROPE) FINANCE Director 2006-09-01 CURRENT 2002-04-26 Active
STUART MACNAB AD (US) FINANCE Director 2006-09-01 CURRENT 2003-03-14 Active
STUART MACNAB AD LATIN AMERICA FINANCE Director 2006-09-01 CURRENT 2003-06-20 Active
STUART MACNAB AD WESTPORT LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB AD ATLANTIC FINANCE LIMITED Director 2006-09-01 CURRENT 2004-04-30 Active
STUART MACNAB ADSW INVESTMENT HOLDINGS LIMITED Director 2006-09-01 CURRENT 2004-05-06 Active
STUART MACNAB MILTONDUFF DISTILLERY LIMITED Director 2006-09-01 CURRENT 1897-02-16 Active
STUART MACNAB CADV LIMITED Director 2006-09-01 CURRENT 1929-08-22 Active
STUART MACNAB MULBEN WAREHOUSES LIMITED Director 2006-09-01 CURRENT 1931-03-05 Active
STUART MACNAB LONG JOHN DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1927-05-23 Active
STUART MACNAB GEORGE BALLANTINE & SON LIMITED Director 2006-09-01 CURRENT 1937-11-03 Active
STUART MACNAB RECORDPULL LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB JAMES BURROUGH LIMITED Director 2006-09-01 CURRENT 1898-06-11 Active
STUART MACNAB ZOO GIRL LIMITED Director 2006-09-01 CURRENT 1938-01-11 Liquidation
STUART MACNAB LEMON HART & SON LIMITED Director 2006-09-01 CURRENT 1988-12-20 Active
STUART MACNAB PR SHELFCO 2022 LIMITED Director 2006-09-01 CURRENT 1958-12-31 Active
STUART MACNAB THE HW GRP LIMITED Director 2006-09-01 CURRENT 1959-09-07 Active
STUART MACNAB THE SCAPA DISTILLERY LIMITED Director 2006-09-01 CURRENT 1956-12-31 Active
STUART MACNAB STRAND HOTELS LIMITED(THE) Director 2006-09-01 CURRENT 1907-10-31 Active
STUART MACNAB STEWART & SON OF DUNDEE LIMITED Director 2006-09-01 CURRENT 1924-07-22 Active
STUART MACNAB REID,STUART & COMPANY,LIMITED Director 2006-09-01 CURRENT 1911-06-15 Active
STUART MACNAB MACNAB DISTILLERIES LIMITED Director 2006-09-01 CURRENT 1933-09-01 Active
STUART MACNAB LONG JOHN INTERNATIONAL LIMITED Director 2006-09-01 CURRENT 1919-02-17 Active
STUART MACNAB JAMES BURROUGH DISTILLERS LIMITED Director 2006-09-01 CURRENT 1898-10-05 Active
STUART MACNAB JAMES HAWKER AND COMPANY LIMITED Director 2006-09-01 CURRENT 1927-03-26 Active
STUART MACNAB HWUK LIMITED Director 2006-09-01 CURRENT 1932-09-20 Active
STUART MACNAB GLENLIVET SPRING WATER LIMITED Director 2006-09-01 CURRENT 1941-12-16 Active
STUART MACNAB GLENBURGIE DISTILLERY LIMITED Director 2006-09-01 CURRENT 1902-09-08 Active
STUART MACNAB GLENTAUCHERS DISTILLERY LIMITED Director 2006-09-01 CURRENT 1957-06-13 Active
STUART MACNAB HW-ALLIED VINTNERS LIMITED Director 2006-09-01 CURRENT 1981-07-10 Active
STUART MACNAB CHISWELL HOLDINGS Director 2006-09-01 CURRENT 1982-10-07 Active
STUART MACNAB MARTINEZ GASSIOT & COMPANY LIMITED Director 2006-07-19 CURRENT 1903-06-16 Active
STUART MACNAB CHIVAS ATLANTIC LIMITED Director 2006-05-25 CURRENT 2006-05-24 Dissolved 2014-11-28
STUART MACNAB W. WHITELEY & COMPANY, LIMITED Director 2005-05-31 CURRENT 1922-08-22 Active
STUART MACNAB WILLOWYARD LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB ABERLOUR DISTILLERY COMPANY LIMITED Director 2005-05-31 CURRENT 1950-10-30 Active
STUART MACNAB MUIR MACKENZIE & COMPANY LIMITED Director 2005-05-31 CURRENT 1933-11-30 Active
STUART MACNAB LONGMORN DISTILLERIES LIMITED (THE) Director 2001-07-23 CURRENT 1897-12-10 Active
STUART MACNAB JOHN DUNBAR & COMPANY LIMITED Director 2001-07-23 CURRENT 1927-07-22 Active
STUART MACNAB WILLIAM LONGMORE & COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB STRATHISLA DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1950-05-02 Active
STUART MACNAB THE GLENLIVET DISTILLERIES LIMITED Director 2001-07-23 CURRENT 1951-03-24 Active
STUART MACNAB THE GLENLIVET AGENCIES LIMITED Director 2001-07-23 CURRENT 1964-06-30 Active
STUART MACNAB STRATHCLYDE DISTILLERY LIMITED Director 2001-07-23 CURRENT 1966-09-28 Active
STUART MACNAB THE LONGMORN DISTILLERY LIMITED Director 2001-07-23 CURRENT 1967-10-11 Active
STUART MACNAB GEORGE & J.G. SMITH LIMITED Director 2001-07-23 CURRENT 1972-01-05 Active
STUART MACNAB THE GLENLIVET MINERAL WATER COMPANY LIMITED Director 2001-07-23 CURRENT 1990-07-20 Active
STUART MACNAB LAWSON & SMITH LIMITED Director 2001-07-23 CURRENT 1939-02-16 Active
STUART MACNAB CAPERDONICH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1964-09-14 Active
STUART MACNAB GLEN KEITH DISTILLERY COMPANY LIMITED Director 2001-07-23 CURRENT 1968-05-16 Active
STUART MACNAB CHIVAS INVESTMENTS LIMITED Director 2001-07-23 CURRENT 1990-07-19 Active
STUART MACNAB CALDBECK PHIPSON & CO. LIMITED Director 2001-07-23 CURRENT 1975-07-08 Active

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
2017-12-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-144.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-03LRESSPSPECIAL RESOLUTION TO WIND UP
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
2008-10-21288aDIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
2008-06-16363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-17288aSECRETARY APPOINTED STUART MACNAB
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: KILMALID STIRLING ROAD DUMBARTON DUNBARTONSHIRE G82 2SS
2006-08-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-06288bSECRETARY RESIGNED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-08225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-09-07288bDIRECTOR RESIGNED
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-06-10363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-03288bSECRETARY RESIGNED
2005-04-03288aNEW SECRETARY APPOINTED
2004-06-12363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-22363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-01288cSECRETARY'S PARTICULARS CHANGED
2002-06-06363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-07-04363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-07-03288bDIRECTOR RESIGNED
2001-06-25288aNEW SECRETARY APPOINTED
2001-06-22288bDIRECTOR RESIGNED
2001-06-15288bSECRETARY RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-06-27363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 2 GLASGOW ROAD DUMBARTON G82 1EE
2000-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Industry Information
SIC/NAIC Codes
7499 - Non-trading company
9999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to GEORGE BALLANTINE (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against GEORGE BALLANTINE (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE BALLANTINE (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of GEORGE BALLANTINE (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE BALLANTINE (GLASGOW) LIMITED
Trademarks
We have not found any records of GEORGE BALLANTINE (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE BALLANTINE (GLASGOW) 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 (7499 - Non-trading company) as GEORGE BALLANTINE (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE BALLANTINE (GLASGOW) 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 TypeFinal Meetings
Defending partyGEORGE BALLANTINE (GLASGOW) LIMITEDEvent Date2017-07-27
(IN MEMBERS VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG on 11 September 2017 at 10.00 am for the purpose of having an account laid before them, and to receive the Liquidators report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator. Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Blair Carnegie Nimmo , Liquidator KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG Dated 20 July 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE BALLANTINE (GLASGOW) 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 GEORGE BALLANTINE (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.