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Officers48

Documents100

Additional data

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Last updated: Jun 01, 2024

GEORGE BALLANTINE & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 1937 (87 years ago)

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Summary

NameGEORGE BALLANTINE & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC020024
Incorporation Date03 Nov 1937 (87 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burrell, Peter Martin

Director


Appointed on27 Apr 2000

Resigned on04 May 2001

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Wooters, Joseph Michael

Secretary


Appointed on31 Aug 1994

Resigned on01 Jul 1996

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is GEORGE BALLANTINE & SON LIMITED's headquarters?

GEORGE BALLANTINE & SON LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is GEORGE BALLANTINE & SON LIMITED's industry?

GEORGE BALLANTINE & SON LIMITED is in the industry of Non-trading company

What year was GEORGE BALLANTINE & SON LIMITED started?

GEORGE BALLANTINE & SON LIMITED was started in 1937

Sources: Companies House