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George Ballantine & Son Limited

Documents

Total Documents276
Total Pages979

Filing History

9 June 2023Confirmation statement made on 1 June 2023 with no updates
14 February 2023Accounts for a dormant company made up to 30 June 2022
19 October 2022Director's details changed for Edward Fells on 19 October 2022
1 June 2022Confirmation statement made on 1 June 2022 with no updates
31 March 2022Termination of appointment of Stuart Macnab as a director on 31 March 2022
24 March 2022Accounts for a dormant company made up to 30 June 2021
1 June 2021Confirmation statement made on 1 June 2021 with no updates
6 April 2021Accounts for a dormant company made up to 30 June 2020
23 February 2021Director's details changed for Edward Fells on 7 December 2020
1 October 2020Appointment of Edward Fells as a director on 1 October 2020
1 October 2020Termination of appointment of Vincent Turpin as a director on 30 September 2020
2 July 2020Director's details changed for Mr Stuart Macnab on 1 July 2020
1 July 2020Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020
1 July 2020Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020
2 June 2020Confirmation statement made on 1 June 2020 with no updates
2 June 2020Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016
17 March 2020Accounts for a dormant company made up to 30 June 2019
6 January 2020Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019
4 June 2019Confirmation statement made on 1 June 2019 with no updates
20 March 2019Accounts for a dormant company made up to 30 June 2018
8 June 2018Confirmation statement made on 1 June 2018 with no updates
4 January 2018Accounts for a dormant company made up to 30 June 2017
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017
14 June 2017Confirmation statement made on 1 June 2017 with updates
14 June 2017Confirmation statement made on 1 June 2017 with updates
22 March 2017Accounts for a dormant company made up to 30 June 2016
22 March 2017Accounts for a dormant company made up to 30 June 2016
20 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
20 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
23 March 2016Accounts for a dormant company made up to 30 June 2015
23 March 2016Accounts for a dormant company made up to 30 June 2015
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
25 March 2015Accounts for a dormant company made up to 30 June 2014
25 March 2015Accounts for a dormant company made up to 30 June 2014
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
26 March 2014Accounts for a dormant company made up to 30 June 2013
26 March 2014Accounts for a dormant company made up to 30 June 2013
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
22 March 2013Accounts for a dormant company made up to 30 June 2012
22 March 2013Accounts for a dormant company made up to 30 June 2012
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
8 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
22 March 2012Accounts for a dormant company made up to 30 June 2011
22 March 2012Accounts for a dormant company made up to 30 June 2011
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
25 February 2011Termination of appointment of Jane Egan as a secretary
25 February 2011Termination of appointment of Jane Egan as a secretary
25 February 2011Termination of appointment of Stuart Macnab as a secretary
25 February 2011Termination of appointment of Stuart Macnab as a secretary
22 February 2011Accounts for a dormant company made up to 30 June 2010
22 February 2011Accounts for a dormant company made up to 30 June 2010
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders
16 March 2010Accounts for a dormant company made up to 30 June 2009
16 March 2010Accounts for a dormant company made up to 30 June 2009
15 June 2009Return made up to 01/06/09; full list of members
15 June 2009Return made up to 01/06/09; full list of members
4 April 2009Accounts for a dormant company made up to 30 June 2008
4 April 2009Accounts for a dormant company made up to 30 June 2008
22 October 2008Appointment terminated director anthony schofield
22 October 2008Appointment terminated director anthony schofield
15 October 2008Director appointed herve denis michel fetter
15 October 2008Director appointed herve denis michel fetter
16 June 2008Return made up to 01/06/08; full list of members
16 June 2008Return made up to 01/06/08; full list of members
14 March 2008Secretary appointed stuart macnab
14 March 2008Secretary appointed stuart macnab
14 September 2007Accounts for a dormant company made up to 30 June 2007
14 September 2007Accounts for a dormant company made up to 30 June 2007
22 June 2007Return made up to 01/06/07; full list of members
22 June 2007Return made up to 01/06/07; full list of members
4 May 2007Accounts for a dormant company made up to 30 June 2006
4 May 2007Accounts for a dormant company made up to 30 June 2006
15 September 2006Secretary resigned
15 September 2006Secretary resigned
15 September 2006Director resigned
15 September 2006New secretary appointed
15 September 2006Director resigned
15 September 2006New secretary appointed
15 September 2006New director appointed
15 September 2006New director appointed
15 September 2006Director resigned
15 September 2006Director resigned
1 September 2006Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS
1 September 2006Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS
1 August 2006Return made up to 01/06/06; full list of members
1 August 2006Return made up to 01/06/06; full list of members
28 July 2006New secretary appointed
28 July 2006New secretary appointed
6 July 2006Secretary resigned
6 July 2006Secretary resigned
20 June 2006New director appointed
20 June 2006New director appointed
8 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06
8 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06
2 March 2006Accounts for a dormant company made up to 31 August 2005
2 March 2006Accounts for a dormant company made up to 31 August 2005
27 January 2006Director resigned
27 January 2006Director resigned
8 December 2005New director appointed
8 December 2005New director appointed
21 October 2005Secretary resigned
21 October 2005Director resigned
21 October 2005Secretary resigned
21 October 2005Director resigned
21 October 2005New secretary appointed
21 October 2005New secretary appointed
7 September 2005Director resigned
7 September 2005Director resigned
13 June 2005Accounts for a dormant company made up to 31 August 2004
13 June 2005Accounts for a dormant company made up to 31 August 2004
10 June 2005Return made up to 01/06/05; full list of members
10 June 2005Return made up to 01/06/05; full list of members
3 April 2005Secretary resigned
3 April 2005New secretary appointed
3 April 2005Secretary resigned
3 April 2005New secretary appointed
25 August 2004Return made up to 01/06/04; full list of members
25 August 2004Return made up to 01/06/04; full list of members
4 May 2004Director's particulars changed
4 May 2004Director's particulars changed
23 December 2003Accounts for a dormant company made up to 31 August 2003
23 December 2003Accounts for a dormant company made up to 31 August 2003
25 July 2003Return made up to 01/06/03; full list of members
25 July 2003Return made up to 01/06/03; full list of members
2 July 2003Secretary resigned
2 July 2003New secretary appointed
2 July 2003New director appointed
2 July 2003New secretary appointed
2 July 2003Director resigned
2 July 2003Secretary resigned
2 July 2003Director resigned
2 July 2003New director appointed
3 December 2002Director's particulars changed
3 December 2002Director's particulars changed
6 November 2002Accounts for a dormant company made up to 31 August 2002
6 November 2002Accounts for a dormant company made up to 31 August 2002
1 October 2002Secretary's particulars changed
1 October 2002Secretary's particulars changed
10 June 2002Return made up to 01/06/02; full list of members
10 June 2002Return made up to 01/06/02; full list of members
9 October 2001Accounts for a dormant company made up to 31 August 2001
9 October 2001Accounts for a dormant company made up to 31 August 2001
19 September 2001New director appointed
19 September 2001New director appointed
19 September 2001Director resigned
19 September 2001Director resigned
10 July 2001Return made up to 01/06/01; full list of members
10 July 2001Director resigned
10 July 2001Director resigned
10 July 2001Return made up to 01/06/01; full list of members
2 February 2001Accounts for a dormant company made up to 31 August 2000
2 February 2001Accounts for a dormant company made up to 31 August 2000
10 October 2000Director resigned
10 October 2000Director resigned
27 June 2000Return made up to 01/06/00; full list of members
27 June 2000Return made up to 01/06/00; full list of members
24 May 2000New director appointed
24 May 2000New director appointed
23 May 2000Director resigned
23 May 2000Director resigned
1 March 2000Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND
1 March 2000Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND
5 January 2000Accounts for a dormant company made up to 31 August 1999
5 January 2000Accounts for a dormant company made up to 31 August 1999
30 November 1999Director resigned
30 November 1999Director resigned
11 October 1999New director appointed
11 October 1999New director appointed
22 September 1999Director resigned
22 September 1999Director resigned
31 August 1999Return made up to 31/08/99; full list of members
31 August 1999Return made up to 31/08/99; full list of members
24 August 1999New director appointed
24 August 1999New director appointed
23 February 1999Accounts for a dormant company made up to 31 August 1998
23 February 1999Accounts for a dormant company made up to 31 August 1998
10 September 1998Return made up to 01/06/98; full list of members; amend
10 September 1998Return made up to 01/06/98; full list of members; amend
4 July 1998Return made up to 01/06/98; full list of members
4 July 1998Return made up to 01/06/98; full list of members
25 February 1998Accounts for a dormant company made up to 31 August 1997
25 February 1998Accounts for a dormant company made up to 31 August 1997
21 January 1998Director resigned
21 January 1998Director resigned
4 September 1997Return made up to 31/08/97; full list of members
4 September 1997Return made up to 31/08/97; full list of members
10 July 1997Director resigned
10 July 1997Director resigned
27 June 1997New director appointed
27 June 1997New director appointed
25 June 1997New director appointed
25 June 1997New director appointed
14 February 1997Director resigned
14 February 1997Director resigned
11 February 1997Accounts for a dormant company made up to 31 August 1996
11 February 1997Accounts for a dormant company made up to 31 August 1996
16 September 1996Return made up to 31/08/96; full list of members
16 September 1996Return made up to 31/08/96; full list of members
4 September 1996New director appointed
4 September 1996New director appointed
30 July 1996Secretary resigned;director resigned
30 July 1996Secretary resigned;director resigned
15 April 1996Director resigned
15 April 1996Director resigned
26 March 1996Director's particulars changed
26 March 1996Director's particulars changed
8 February 1996New director appointed
8 February 1996New director appointed
30 January 1996New director appointed
30 January 1996New secretary appointed;new director appointed
30 January 1996New director appointed
30 January 1996New secretary appointed;new director appointed
5 January 1996Director resigned
5 January 1996Director resigned
5 October 1995Accounts for a dormant company made up to 31 August 1995
5 October 1995Accounts for a dormant company made up to 31 August 1995
12 September 1995Return made up to 31/08/95; full list of members
12 September 1995Return made up to 31/08/95; full list of members
8 September 1995Director resigned
8 September 1995Director resigned
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
6 July 1995Director resigned
6 July 1995Director resigned
13 May 1992Accounts for a dormant company made up to 29 February 1992
13 May 1992Accounts for a dormant company made up to 29 February 1992
22 November 1991Full accounts made up to 28 February 1991
22 November 1991Full accounts made up to 28 February 1991
4 December 1990Full accounts made up to 28 February 1990
4 December 1990Full accounts made up to 28 February 1990
25 September 1990Return made up to 31/08/90; full list of members
25 September 1990Return made up to 31/08/90; full list of members
6 December 1988Full accounts made up to 29 February 1988
6 December 1988Full accounts made up to 29 February 1988
18 January 1988Accounts made up to 31 July 1987
18 January 1988Accounts made up to 31 July 1987
2 April 1987Registered office changed on 02/04/87 from: 3 high st dumbarton
2 April 1987Registered office changed on 02/04/87 from: 3 high st dumbarton
3 March 1987Full accounts made up to 31 July 1986
3 March 1987Full accounts made up to 31 July 1986
6 February 1986Accounts made up to 31 July 1983
6 February 1986Accounts made up to 31 July 1983
12 February 1985Accounts made up to 31 July 1984
12 February 1985Accounts made up to 31 July 1984
16 March 1984Accounts made up to 31 July 1983
16 March 1984Accounts made up to 31 July 1983
2 February 1983Accounts made up to 31 July 1982
2 February 1983Accounts made up to 31 July 1982
2 February 1982Accounts made up to 31 July 1981
2 February 1982Accounts made up to 31 July 1981
2 February 1981Accounts made up to 31 July 1980
2 February 1981Accounts made up to 31 July 1980
28 July 1955Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 July 1955Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 September 1939Company name changed\certificate issued on 06/09/39
6 September 1939Company name changed\certificate issued on 06/09/39
3 November 1937Certificate of incorporation
3 November 1937Incorporation
3 November 1937Incorporation
3 November 1937Certificate of incorporation
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