Dissolved
Dissolved 2015-05-06
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Home > Scotland > BALLANTINE ENGINEERING LTD.
Company Information for BALLANTINE ENGINEERING LTD.
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
 SC104227 Private Limited Company
Dissolved 2015-05-06 |
Company Overview
About Ballantine Engineering Ltd.
BALLANTINE ENGINEERING LTD. was founded on 1987-04-22 and had its registered office in 70 York Street. The company was dissolved on the 2015-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALLANTINE ENGINEERING LTD. | |
| Legal Registered Office | |
| 70 YORK STREET GLASGOW | |
Filing Information
| Company Number | SC104227 | |
|---|---|---|
| Date formed | 1987-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name BALLANTINE ENGINEERING LTD.
The following companies were found which have the same name as BALLANTINE ENGINEERING LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALLANTINE ENGINEERING LIMITED | SOUTH BARN HAM FARM LODDISWELL KINGSBRIDGE TQ7 4RX | Active - Proposal to Strike off | Company formed on the 2019-03-04 |
Company Officers of BALLANTINE ENGINEERING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN SHARP |
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IAN JAMES BALLANTINE |
||
ALAN SHARP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ANN MITCHELL |
Company Secretary | ||
ELIZABETH CAIRNS HASTON SHAND |
Company Secretary | ||
DAVID CONNELL |
Company Secretary | ||
MARGARET ANNE BALLANTINE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALLANTINE BONESS IRON CO.LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1919-04-01 | Active | |
| BALLANTINE BONESS IRON CO.LIMITED | Director | 1989-08-17 | CURRENT | 1919-04-01 | Active | |
| BALLANTINE BONESS IRON CO.LIMITED | Director | 2009-06-09 | CURRENT | 1919-04-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM LINKS ROAD BO'NESS WEST LOTHIAN EH51 9PW | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHARP / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BALLANTINE / 31/12/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALAN SHARP | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BALLANTINE ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-09-20 |
Fines / Sanctions
No fines or sanctions have been issued against BALLANTINE ENGINEERING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 ENGINEERING LTD.
Intangible Assets
Patents
We have not found any records of BALLANTINE ENGINEERING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BALLANTINE ENGINEERING LTD.
Income
Government Income
We have not found government income sources for BALLANTINE ENGINEERING LTD.. 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 not elsewhere classified) as BALLANTINE ENGINEERING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTINE ENGINEERING LTD. 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BALLANTINE ENGINEERING LTD. | Event 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: SC104227 Nature of Business: Engineering. Trade Classification: Division 2 - 07 Engineering and Allied Industries. 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANTINE ENGINEERING LTD. 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 ENGINEERING LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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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