BALLINTRAE INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BALLINTRAE INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
BALLINTRAE INVESTMENTS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: SC236594. The accounts status is TOTAL EXEMPTION FULL.
BALLINTRAE INVESTMENTS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: SC236594. The accounts status is TOTAL EXEMPTION FULL.
BALLINTRAE INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
INTERNATIONAL HOUSE
EDINBURGH
EH2 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2020 | 18/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PETER STREET | Jul 1967 | British | Director | 2002-09-10 | CURRENT |
MR STEVEN PETER STREET | Jul 1967 | British | Secretary | 2002-09-10 | CURRENT |
MRS SHARON DAWN STREET | May 1969 | British | Director | 2002-09-10 UNTIL 2019-11-15 | RESIGNED |
MR IAN ARTHUR PEARSON | Jan 1955 | British | Director | 2010-05-01 UNTIL 2017-01-31 | RESIGNED |
MR DONALD WILLIAM MORRIS | Jun 1956 | British | Director | 2008-10-21 UNTIL 2010-12-20 | RESIGNED |
MR PAUL STEWART MAYHO | Jan 1963 | British | Director | 2010-09-06 UNTIL 2011-11-18 | RESIGNED |
MR GEORGE BROWN HALL | Mar 1960 | British | Director | 2006-01-16 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Peter Street | 2016-05-01 | 7/1967 | Edinburgh | Voting rights 25 to 50 percent |
Mrs Sharon Dawn Street | 2016-04-06 - 2019-11-15 | 5/1969 | Edinburgh | Voting rights 25 to 50 percent |
Mr Ian Arthur Pearson | 2016-04-06 - 2017-07-31 | 1/1955 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ballintrae Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 30-09-2020 | £235 equity |
Ballintrae Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 30-04-2020 | £74,612 Cash £128,087 equity |
Ballintrae Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 30-04-2019 | £109,563 Cash £259,966 equity |
Ballintrae Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-20 | 30-04-2018 | £346,593 Cash £397,462 equity |
Ballintrae Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 30-04-2017 | £1,444,699 Cash £1,197,454 equity |
Ballintrae Limited - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £68,544 Cash £232,952 equity |
Ballintrae Limited - Limited company - abbreviated - 11.9 | 2016-01-16 | 30-04-2015 | £118,934 Cash £221,157 equity |