GEORGE BALLANTINE (GLASGOW) LIMITED - EDINBURGH


Overview

GEORGE BALLANTINE (GLASGOW) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GEORGE BALLANTINE (GLASGOW) LIMITED was incorporated 93 years ago on 05/01/1931 and has the registered number: SC016278. The accounts status is DORMANT.

GEORGE BALLANTINE (GLASGOW) LIMITED - EDINBURGH

This company is listed in the following categories:
7499 - Non-trading company
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2009

Registered Office

KPMG LLP, RESTRUCTURING SALTIRE CO
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 CURRENT
MR STUART MACNAB May 1964 British Director 2006-09-01 CURRENT
MR STUART MACNAB May 1964 British Secretary 2008-02-29 CURRENT
JANE EGAN Aug 1970 Secretary 2006-09-01 CURRENT
PETER JOHN LYSTER Jan 1952 British Director 2001-05-04 UNTIL 2005-09-07 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1996-01-08 UNTIL 2006-09-01 RESIGNED
MR LEONARD ANTHONY QUARANTO Jun 1947 American Director 2001-08-28 UNTIL 2003-05-22 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-03-10 UNTIL 2000-04-27 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-05-04 UNTIL 2003-05-22 RESIGNED
PHILIPPA ARMSTRONG Dec 1972 British Secretary 2005-09-23 UNTIL 2006-06-19 RESIGNED
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-09-23 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Secretary 1991-01-17 UNTIL 1994-08-31 RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Secretary RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Secretary 1994-08-31 UNTIL 1999-08-31 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1996-01-08 UNTIL 2001-05-04 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 2006-06-19 UNTIL 2006-09-01 RESIGNED
ALISTAIR ARCHIBALD CUNNINGHAM Feb 1926 British Director RESIGNED
DAVID WILLIAM JARVIS Apr 1947 British Director RESIGNED
JAMES WADDELL LAWRIE Nov 1934 British Director RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-09-07 UNTIL 2006-09-01 RESIGNED
GRAHAM HAMMOND SMITH May 1948 British Director 1993-02-05 UNTIL 1995-11-30 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
PETER ADRIAN KINNEAR WOOD Jul 1936 British Director 1995-03-14 UNTIL 1997-06-30 RESIGNED
JOSEPH MICHAEL WOOTERS Sep 1944 Director 1994-08-31 UNTIL 1996-07-01 RESIGNED
JOHN MICHAEL TOMLINSON Aug 1934 Director 1992-03-16 UNTIL 1994-08-31 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2006-05-18 UNTIL 2008-09-30 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1992-03-16 UNTIL 1995-03-14 RESIGNED
MICHAEL LEWIS BUTTERWORTH Nov 1938 British Director RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 1997-03-10 UNTIL 1999-08-31 RESIGNED
IAIN NORRIS JAMES ARTIS Jan 1955 British Director 1996-01-08 UNTIL 1997-12-31 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2003-05-22 UNTIL 2005-07-26 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2001-05-04 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1996-08-06 UNTIL 1997-01-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-31 UNTIL 2001-05-04 RESIGNED

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