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Company Information for

ELDERSTREET BALLATER LIMITED

FESTIVAL SQUARE, EDINBURGH, EH3,
Company Registration Number
SC195480
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

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
EDINBURGH
 
Previous Names
LOTHIAN FIFTY (588) LIMITED08/09/1999
Filing Information
Company Number SC195480
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2017-08-19 23:25:40
Primary Source:Companies House
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Company Officers of ELDERSTREET BALLATER LIMITED

Current Directors
Officer Role Date Appointed
BARNABY BRUCE LANDEN TERRY
Company Secretary 2005-06-30
PAUL MATTHEW LINKSTONE FREW
Director 1999-08-30
MICHAEL EDWARD WILSON JACKSON
Director 1999-08-30
BARNABY BRUCE LANDEN TERRY
Director 1999-08-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MATTHEW LINKSTONE FREW SYNCISSUE LIMITED Director 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
PAUL MATTHEW LINKSTONE FREW ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON AIMEDIADATA LTD Director 2015-06-04 CURRENT 2015-06-04 Active
MICHAEL EDWARD WILSON JACKSON BACKUP AND RUNNING PLC Director 2015-04-20 CURRENT 1998-12-11 Active - Proposal to Strike off
MICHAEL EDWARD WILSON JACKSON ITIM GROUP PLC Director 2015-01-01 CURRENT 1997-12-30 Active
MICHAEL EDWARD WILSON JACKSON MACRANET LIMITED Director 2014-01-06 CURRENT 2003-07-28 Active
MICHAEL EDWARD WILSON JACKSON FORDS PACKAGING TOPCO LIMITED Director 2013-12-16 CURRENT 2013-12-09 Active
MICHAEL EDWARD WILSON JACKSON BUMPER INTERNATIONAL LIMITED Director 2013-07-09 CURRENT 2013-06-20 Active
MICHAEL EDWARD WILSON JACKSON ANGLOINFO LIMITED Director 2012-02-24 CURRENT 2004-12-13 Liquidation
MICHAEL EDWARD WILSON JACKSON OCELOT REALISATIONS LIMITED Director 2012-02-06 CURRENT 2004-09-14 In Administration/Administrative Receiver
MICHAEL EDWARD WILSON JACKSON B & F MANAGEMENT LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2016-04-26
MICHAEL EDWARD WILSON JACKSON ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED Director 2009-06-30 CURRENT 1999-08-04 Active
MICHAEL EDWARD WILSON JACKSON NETCALL PLC Director 2009-03-23 CURRENT 1984-05-01 Active
MICHAEL EDWARD WILSON JACKSON FORDS PACKAGING SYSTEMS 1998 LIMITED Director 2009-02-27 CURRENT 1998-01-09 Liquidation
MICHAEL EDWARD WILSON JACKSON FORDS PACKAGING SYSTEMS LIMITED Director 2009-02-27 CURRENT 2009-02-05 Active
MICHAEL EDWARD WILSON JACKSON PULSAR GROUP PLC Director 2008-11-01 CURRENT 2003-06-13 Active
MICHAEL EDWARD WILSON JACKSON CONTIS GROUP LIMITED Director 2008-10-01 CURRENT 2008-02-11 Active
MICHAEL EDWARD WILSON JACKSON UVENCO UK PLC Director 2007-11-29 CURRENT 2007-03-05 Liquidation
MICHAEL EDWARD WILSON JACKSON E-TRADER GROUP LIMITED Director 2007-10-15 CURRENT 2007-09-21 Dissolved 2014-12-10
MICHAEL EDWARD WILSON JACKSON THE KELLAN GROUP LIMITED Director 2007-01-30 CURRENT 1988-03-08 Active
MICHAEL EDWARD WILSON JACKSON ROYAL ALBERT HALL DEVELOPMENTS LIMITED Director 2001-09-18 CURRENT 1981-01-16 Active
MICHAEL EDWARD WILSON JACKSON MOLTEN VENTURES VCT PLC Director 1998-01-27 CURRENT 1997-08-26 Active
BARNABY BRUCE LANDEN TERRY OPERATEDATA LTD Director 2017-06-10 CURRENT 2016-12-13 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY SALESSEEK LIMITED Director 2015-02-25 CURRENT 2012-10-01 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE VENTURES LIMITED Director 2014-03-20 CURRENT 1998-08-06 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE FOUNDER PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE GENERAL PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BARNABY BRUCE LANDEN TERRY KIMBLE APPLICATIONS LIMITED Director 2011-01-03 CURRENT 2010-11-19 Active
BARNABY BRUCE LANDEN TERRY SYNCISSUE LIMITED Director 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off

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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-10DS01APPLICATION FOR STRIKING-OFF
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0131/03/16 FULL LIST
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW LINKSTONE FREW / 26/07/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0131/03/15 FULL LIST
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0131/03/14 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 FULL LIST
2012-04-11AR0131/03/12 FULL LIST
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0131/03/11 FULL LIST
2010-08-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0131/03/10 FULL LIST
2009-08-04363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 31/12/2007
2007-05-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-27AUDAUDITOR'S RESIGNATION
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07288bSECRETARY RESIGNED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-09-11288bSECRETARY RESIGNED
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-17AUDAUDITOR'S RESIGNATION
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363aRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-11-27ELRESS386 DISP APP AUDS 19/11/01
2001-11-27ELRESS366A DISP HOLDING AGM 19/11/01
2001-11-08288bSECRETARY RESIGNED
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-08288aNEW SECRETARY APPOINTED
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-26363aRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-09-20288aNEW SECRETARY APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-07CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (588) LIMITED CERTIFICATE ISSUED ON 08/09/99
1999-09-06225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-06288bSECRETARY RESIGNED
1999-09-06288bDIRECTOR RESIGNED
1999-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELDERSTREET BALLATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDERSTREET BALLATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDERSTREET BALLATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 ELDERSTREET BALLATER LIMITED

Intangible Assets
Patents
We have not found any records of ELDERSTREET BALLATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDERSTREET BALLATER LIMITED
Trademarks
We have not found any records of ELDERSTREET BALLATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDERSTREET BALLATER 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 (64999 - Financial intermediation not elsewhere classified) as ELDERSTREET BALLATER LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ELDERSTREET BALLATER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDERSTREET BALLATER 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 ELDERSTREET BALLATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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