BALLANTYNES REAM LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BALLANTYNES REAM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BALLANTYNES REAM LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: SC261098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLANTYNES REAM LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: SC261098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLANTYNES REAM LIMITED - EDINBURGH
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED (until 19/09/2017)
RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED (until 19/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT WEBSTER | Dec 1982 | British | Director | 2022-02-28 | CURRENT |
| MR GORDON MCKENZIE | Apr 1965 | British | Director | 2017-08-30 | CURRENT |
| MR RORY EUAN BALLANTYNE | Aug 1981 | British | Director | 2022-03-01 | CURRENT |
| MS MAUREEN WALLACE | Oct 1959 | British | Director | 2003-12-18 UNTIL 2017-08-30 | RESIGNED |
| MR TOM HUGH BALLANTYNE | Jun 1950 | British | Director | 2017-08-30 UNTIL 2018-07-26 | RESIGNED |
| DAVID EDWARD TREASURER | Oct 1942 | British | Director | 2003-12-18 UNTIL 2004-06-24 | RESIGNED |
| MR RORY EUAN BALLANTYNE | Jun 1981 | British | Director | 2017-08-30 UNTIL 2022-02-28 | RESIGNED |
| DAVID EDWARD TREASURER | Oct 1942 | British | Secretary | 2003-12-18 UNTIL 2004-06-24 | RESIGNED |
| JUDITH KING | Mar 1958 | Secretary | 2004-10-08 UNTIL 2007-10-31 | RESIGNED | |
| IRENE MARGARET BURNIE | Dec 1943 | Secretary | 2007-11-01 UNTIL 2011-05-18 | RESIGNED | |
| THE A9 PARTNERSHIP LIMITED | Corporate Secretary | 2011-05-18 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ballantynes Lettings Limited | 2017-08-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Maureen Wallace | 2016-07-01 - 2017-08-30 | 10/1959 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 41,662 Cash 76,446 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 12,341 Cash 78,160 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-26 | 31-12-2020 | 16,823 Cash 77,301 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-09 | 31-12-2019 | 31,014 Cash 49,843 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-29 | 31-12-2018 | 99,862 Cash 46,801 equity |
| Ballantynes REAM Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £74,842 Cash £13,751 equity |