OGILVIE BALLANTINE LIMITED - HADDINGTON
Company Profile | Company Filings |
Overview
OGILVIE BALLANTINE LIMITED is a Private Limited Company from HADDINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OGILVIE BALLANTINE LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: SC119681. The accounts status is TOTAL EXEMPTION FULL.
OGILVIE BALLANTINE LIMITED was incorporated 34 years ago on 22/08/1989 and has the registered number: SC119681. The accounts status is TOTAL EXEMPTION FULL.
OGILVIE BALLANTINE LIMITED - HADDINGTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
THE OLD MALTINGS
HADDINGTON
EAST LOTHIAN
EH41 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2020 | 24/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES NASMITH OGILVIE | Sep 1951 | British | Director | 1999-03-31 | CURRENT |
MR JOHN FRANCIS RUSSELL BALLANTINE | Dec 1956 | British | Director | 2001-05-04 | CURRENT |
MARY ANN OGILVIE | Apr 1952 | British | Secretary | 1999-03-31 | CURRENT |
MARY ANN OGILVIE | Apr 1952 | British | Director | 1998-08-01 UNTIL 1999-03-31 | RESIGNED |
DAVID CHARLES NASMITH OGILVIE | Sep 1951 | British | Director | 1989-08-22 UNTIL 1998-08-01 | RESIGNED |
MR JOHN FRANCIS RUSSELL BALLANTINE | Dec 1956 | British | Director | 1989-08-22 UNTIL 1998-08-01 | RESIGNED |
MARGARET KIRKWOOD AIKMAN | Feb 1955 | British | Director | 1989-08-22 UNTIL 1993-06-30 | RESIGNED |
MOORES ROWLAND | Secretary | 1998-08-01 UNTIL 1999-03-31 | RESIGNED | ||
MRS MARY ANN OGILVIE | Secretary | 1996-04-01 UNTIL 1998-08-01 | RESIGNED | ||
PETER THORBURN | Mar 1958 | Secretary | 1993-06-30 UNTIL 1996-04-01 | RESIGNED | |
MARGARET KIRKWOOD AIKMAN | Feb 1955 | British | Secretary | 1989-08-22 UNTIL 1993-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Francis Russell Ballantine | 2016-04-06 | 12/1956 | Biggar Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ogilvie Ballantine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £3,168 Cash £435 equity |
Ogilvie Ballantine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £3,257 Cash £820 equity |
Ogilvie Ballantine Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £138,462 Cash £133,164 equity |
Ogilvie Ballantine Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £1,657 Cash £138,783 equity |
Ogilvie Ballantine Limited - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £886 Cash £86,564 equity |
Ogilvie Ballantine Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £795 Cash £88,035 equity |
Ogilvie Ballantine Limited - Limited company - abbreviated - 11.6 | 2014-12-11 | 31-03-2014 | £1,062 Cash £91,564 equity |