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 - EDINBURGH

This company is listed in the following categories:
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

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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

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