Dissolved
Dissolved 2015-10-02
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Company Information for BALLANTYNE UK LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
 SC277798 Private Limited Company
Dissolved 2015-10-02 |
Company Overview
About Ballantyne Uk Ltd
BALLANTYNE UK LIMITED was founded on 2004-12-23 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2015-10-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BALLANTYNE UK LIMITED | ||
| Legal Registered Office | ||
| 139 FOUNTAINBRIDGE EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC277798 | |
|---|---|---|
| Date formed | 2004-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of BALLANTYNE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TM COMPANY SERVICES LIMITED |
||
FRANCO NATALUCCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GIUSEPPE ROSSI |
Director | ||
ALFREDO CANESSA |
Director | ||
DEREK FORREST |
Director | ||
DEREK FORREST |
Company Secretary | ||
ALFREDO CANESSA |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-03-20 | Active | |
| VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
| GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
| CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
| EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
| TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
| TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
| SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
| VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
| TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
| TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
| TEKNEK (CHINA) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
| CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| TIMBER SONICS LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-05-16 | |
| TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-02-12 | Dissolved 2017-03-01 | |
| CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
| THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
| ADVANCED LASER EYE CLINIC LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1994-07-12 | Liquidation | |
| CRYSTAL MEDIA LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1996-10-10 | Dissolved 2015-09-16 | |
| OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1 MELGUND PLACE HAWICK BORDERS TD9 9HY UNITED KINGDOM | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/11 STATEMENT OF CAPITAL;GBP 500002 | |
| AR01 | 23/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FRANCO NATALUCCI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ROSSI | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM CAERLEE MILLS INNERLEITHEN PEBBLESHIRE EH44 6HP | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ROSSI / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALFREDO CANESSA | |
| 288a | DIRECTOR APPOINTED GIUSEPPE ROSSI | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/500100 29/09/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 29/09/05 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/09/05--------- £ SI 500000@1=500000 £ IC 2/500002 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TM 1237 LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BALLANTYNE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2012-12-14 |
| Meetings of Creditors | 2012-10-26 |
| Petitions to Wind Up (Companies) | 2012-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against BALLANTYNE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALLANTYNE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores
Intangible Assets
Patents
We have not found any records of BALLANTYNE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALLANTYNE UK LIMITED
Income
Government Income
We have not found government income sources for BALLANTYNE UK 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 (47510 - Retail sale of textiles in specialised stores) as BALLANTYNE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTYNE UK 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BALLANTYNE UK LIMITED | Event Date | 2012-12-14 |
| Notice is hereby given in accordance with Rule 4.19 of The Insolvency (Scotland) Rules 1986, that Keith Anderson and Mark Ranson were appointed Joint Liquidators of the company by resolution of the First Meeting of Creditors held on 29 November 2012. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth, in value, of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me as soon as possible. Keith V Anderson , Joint Liquidator Baker Tilly Restructuring and Recovery LLP 6 December 2012. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BALLANTYNE UK LIMITED | Event Date | 2012-10-26 |
| (In Liquidation) Registered Office: 1 Melgund Place, Hawick TD9 9HY. Trading Address: Westfield London Shopping Centre, Ariel Way, London W12 7GF. We, Keith V Anderson, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Mark Ranson, Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, we were appointed Joint Interim Liquidators of the above Company by Interlocutor of the Court of Session dated 19 October 2012. Notice is hereby given, pursuant to Section 138(4) of The Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at 10.00 am, on 29 November 2012 at First Floor, Quay 2, 139 Fountain Bridge, Edinburgh EH3 9QG for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 1 October 2012. Keith V Anderson , Joint Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbride, Edinburgh EH3 9QG. 22 October 2012. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BALLANTYNE UK LIMITED | Event Date | 2012-10-05 |
| Notice is hereby given that on 1 October 2012, a petition was presented to the Court of Session in Edinburgh by Ballantyne UK Limited a company incorporated under the Companies Acts (company number SC277798) and having its Registered Office at 1 Melgund Place, Hawick, Borders (the Company) craving inter alia , that the Company should be wound up by the Court and that Joint Interim Liquidators be appointed; following upon which petition Lord Hodge by interlocutor dated 1 October 2012 appointed all persons claiming an interest to lodge Answers within 8 days after intimation and advertisement of the petition; and in the meantime appointed Keith Veitch Anderson, chartered accountant of Baker Tilly Restructuring and Insolvency LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, and Mark Nicholas Ranson, chartered accountant of Baker Tilly Restructuring and Insolvency LLP, 2 Whitehall Quay to be Joint Provisional Liquidators of the Company. All of which notice is hereby given. Tods Murray LLP Edinburgh Quay, 133 Fountainbridge, Edinburgh EH3 9AG Agents for the petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANTYNE UK 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 BALLANTYNE UK LIMITED 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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