Company information:
Ballantynes Ream Limited (No: SC261098)
Address: 30 STAFFORD STREET, EDINBURGH, EH3 7BD, SCOTLAND
Status: Active
Incorporated: 18-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: RORY EUAN BALLANTYNE ( DOB: Aug-1981 From: Mar-2022 )
Current Director: RORY EUAN BALLANTYNE ( DOB: Aug-1981 From: Mar-2022 )
Current Director: GORDON MCKENZIE ( From: Aug-2017 )
Current Director: SCOTT WEBSTER ( DOB: Dec-1982 From: Feb-2022 )
Current Director: SCOTT WEBSTER ( DOB: Dec-1982 From: Feb-2022 )
Resigned Director: TOM HUGH BALLANTYNE ( From: Aug-2017 To: Jul-2018 )
Resigned Director: RORY EUAN BALLANTYNE ( DOB: Jun-1981 From: Aug-2017 To: Feb-2022 )
Resigned Director: DAVID EDWARD TREASURER ( From: Dec-2003 To: Jun-2004 )
Resigned Director: MAUREEN WALLACE ( DOB: Oct-1959 From: Dec-2003 To: Aug-2017 )
Resigned Secretary: IRENE MARGARET BURNIE ( From: Nov-2007 To: May-2011 )
Resigned Secretary: JUDITH KING ( From: Oct-2004 To: Oct-2007 )
Resigned Secretary: THE A9 PARTNERSHIP LIMITED ( From: May-2011 To: Aug-2017 )
Resigned Secretary: DAVID EDWARD TREASURER ( From: Dec-2003 To: Jun-2004 )
Persons of Significant Control:
Ballantynes Lettings Limited, 30 Stafford Street, Edinburgh, EH3 7BD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-30)
Ms Maureen Wallace, 30 Stafford Street, Edinburgh, EH3 7BD, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2017-08-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,468 | 2,376 | 1,000 | 173 | 536 | 3468.0,2376.0,1000.0,173.0,536.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,468 | 2,376 | 1,000 | 173 | 536 | 1,195 | 1,164 | 3468.0,2376.0,1000.0,173.0,536.0,1195.0,1164.0 |
| Current assets | 86,377 | 82,583 | 86,090 | 119,683 | 120,346 | 86377.0,82583.0,86090.0,119683.0,120346.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 74,842 | 30,300 | 31,014 | 16,823 | 12,341 | 41,662 | 64,280 | 74842.0,30300.0,31014.0,16823.0,12341.0,41662.0,64280.0 |
| Net current assets (liabilities) | 10,283 | 44,425 | 48,843 | 77,128 | 77,624 | 10283.0,44425.0,48843.0,77128.0,77624.0,0.0,0.0 | ||
| Total assets less current liabilities | 13,751 | 46,801 | 49,843 | 77,301 | 78,160 | 13751.0,46801.0,49843.0,77301.0,78160.0,0.0,0.0 | ||
| Net assets (liabilities) | 13,751 | 46,801 | 49,843 | 77,301 | 78,160 | 76,446 | 73,092 | 13751.0,46801.0,49843.0,77301.0,78160.0,76446.0,73092.0 |
| Equity / share capital and reserves | 13,751 | 46,801 | 49,843 | 77,301 | 78,160 | 76,446 | 73,092 | 13751.0,46801.0,49843.0,77301.0,78160.0,76446.0,73092.0 |