-
GEORGE BALLANTINE & SON LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
Company Information
- Company registration number
- SC020024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Managing Directors
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-11-03
- Age Of Company 1937-11-03 86 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
-
GEORGE BALLANTINE & SON LIMITED Company Description
- GEORGE BALLANTINE & SON LIMITED is a ltd registered in United Kingdom with the Company reg no SC020024. Its current trading status is "live". It was registered 1937-11-03. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at Kilmalid .
Get GEORGE BALLANTINE & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Ballantine & Son Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
- 1937-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEORGE BALLANTINE & SON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-23) - CH01
-
accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
-
change-to-a-person-with-significant-control (2020-06-02) - PSC05
-
accounts-with-accounts-type-dormant (2020-03-17) - AA
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
change-to-a-person-with-significant-control (2020-07-01) - PSC05
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-dormant (2019-03-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-08) - CS01
-
accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
termination-director-company-with-name-termination-date (2017-09-05) - TM01
-
accounts-with-accounts-type-dormant (2017-03-22) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-dormant (2015-03-25) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-dormant (2014-03-26) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
accounts-with-accounts-type-dormant (2013-03-22) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-25) - TM02
-
accounts-with-accounts-type-dormant (2011-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
accounts-with-accounts-type-dormant (2010-03-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-dormant (2009-04-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 288b
-
legacy (2008-10-15) - 288a
-
legacy (2008-06-16) - 363a
-
legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-14) - AA
-
legacy (2007-06-22) - 363a
-
accounts-with-accounts-type-dormant (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-08) - 225
-
legacy (2006-06-20) - 288a
-
accounts-with-accounts-type-dormant (2006-03-02) - AA
-
legacy (2006-07-06) - 288b
-
legacy (2006-07-28) - 288a
-
legacy (2006-01-27) - 288b
-
legacy (2006-09-01) - 287
-
legacy (2006-08-01) - 363a
-
legacy (2006-09-15) - 288b
-
legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-03) - 288b
-
legacy (2005-04-03) - 288a
-
legacy (2005-06-10) - 363a
-
accounts-with-accounts-type-dormant (2005-06-13) - AA
-
legacy (2005-09-07) - 288b
-
legacy (2005-10-21) - 288b
-
legacy (2005-10-21) - 288a
-
legacy (2005-12-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 363a
-
legacy (2004-05-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 288b
-
legacy (2003-07-02) - 288a
-
accounts-with-accounts-type-dormant (2003-12-23) - AA
-
legacy (2003-07-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288c
-
accounts-with-accounts-type-dormant (2002-11-06) - AA
-
legacy (2002-10-01) - 288c
-
legacy (2002-06-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 363a
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-15) - 288b
-
legacy (2001-07-10) - 288b
-
legacy (2001-09-19) - 288b
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
accounts-with-accounts-type-dormant (2001-02-02) - AA
-
legacy (2001-09-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 288b
-
accounts-with-accounts-type-dormant (2000-01-05) - AA
-
legacy (2000-05-24) - 288a
-
legacy (2000-03-01) - 287
-
legacy (2000-10-10) - 288b
-
legacy (2000-06-27) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288b
-
legacy (1999-10-11) - 288a
-
legacy (1999-08-31) - 363a
-
legacy (1999-09-22) - 288b
-
legacy (1999-08-24) - 288a
-
accounts-with-accounts-type-dormant (1999-02-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363a
-
legacy (1998-07-04) - 363a
-
accounts-with-accounts-type-dormant (1998-02-25) - AA
-
legacy (1998-01-21) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-11) - AA
-
legacy (1997-02-14) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-27) - 288a
-
legacy (1997-09-04) - 363a
-
legacy (1997-07-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-26) - 288
-
legacy (1996-01-05) - 288
-
legacy (1996-01-30) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-02-08) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-09-16) - 363a
-
legacy (1996-07-30) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-06) - 288
-
legacy (1995-02-20) - 225(1)
-
legacy (1995-05-17) - 288
-
legacy (1995-06-29) - 288
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-09-12) - 363x
-
legacy (1995-09-08) - 288
-
accounts-with-accounts-type-dormant (1995-10-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-20) - 288
-
legacy (1994-09-08) - 363x
-
accounts-with-accounts-type-dormant (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-11) - 288
-
legacy (1993-10-11) - 288
-
legacy (1993-08-26) - 363x
-
legacy (1993-10-12) - 288
-
accounts-with-accounts-type-dormant (1993-03-26) - AA
-
legacy (1993-10-21) - 288
-
legacy (1993-11-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-05) - 288
-
legacy (1992-04-03) - 288
-
legacy (1992-04-02) - 288
-
resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-05-08) - 288
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-dormant (1992-05-13) - AA
-
legacy (1992-09-01) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-22) - AA
-
legacy (1991-10-02) - 363x
-
legacy (1991-06-11) - 288
-
legacy (1991-03-22) - 288
-
legacy (1991-02-21) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-09-25) - 363
-
legacy (1990-04-11) - 288
-
legacy (1990-03-27) - 288
-
legacy (1990-02-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-28) - 288
-
legacy (1989-09-06) - 363
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full (1989-12-06) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-18) - AA
-
accounts-with-accounts-type-full (1988-12-06) - AA
-
legacy (1988-10-25) - 288
-
legacy (1988-10-12) - 288
-
legacy (1988-08-25) - 288
-
legacy (1988-08-19) - 363
-
legacy (1988-02-09) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-03) - AA
-
legacy (1987-03-18) - 288
-
legacy (1987-04-02) - 287
-
auditors-resignation-company (1987-08-18) - AUD
-
legacy (1987-09-03) - 225(1)
-
legacy (1987-02-02) - 363
-
legacy (1987-08-25) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-06) - AA
-
legacy (1986-12-15) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-02-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-02-02) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-02-02) - AA
keyboard_arrow_right 1955
-
resolution (1955-07-28) - RESOLUTIONS
keyboard_arrow_right 1939
-
certificate-change-of-name-company (1939-09-06) - CERTNM
keyboard_arrow_right 1937
-
incorporation-company (1937-11-03) - NEWINC
-
miscellaneous (1937-11-03) - MISC