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Ogilvie Ballantine Limited

Ogilvie Ballantine Limited is a dissolved company incorporated on 22 August 1989 with the registered office located in Haddington, East Lothian. Ogilvie Ballantine Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
SC119681
Private limited company
Scottish Company
Age
36 years
Incorporated 22 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Maltings
34 Langriggs
Haddington
East Lothian
EH41 4BY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1951
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1956
Secretary • British • Born in Apr 1952
Mr John Francis Russell Ballantine
PSC • British • Lives in Scotland • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Anderson Ballantine Limited
John Francis Russell Ballantine is a mutual person.
Active
Drum Riding For The Disabled, Edinburgh
David Charles Nasmith Ogilvie is a mutual person.
Active
Hartree Facilities Management Ltd
John Francis Russell Ballantine is a mutual person.
Active
The Livingstone Initiative
David Charles Nasmith Ogilvie is a mutual person.
Active
Ogilvie & Company Limited
David Charles Nasmith Ogilvie and Mrs Mary ANN Ogilvie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£3.17K
Decreased by £89 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.17K
Decreased by £89 (-3%)
Total Liabilities
-£2.73K
Increased by £296 (+12%)
Net Assets
£435
Decreased by £385 (-47%)
Debt Ratio (%)
86%
Increased by 11.45% (+15%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
4 Years Ago on 23 Mar 2021
Registered Address Changed
5 Years Ago on 10 Oct 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Registered Address Changed
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 19 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 16 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 23 Mar 2021
Confirmation statement made on 10 October 2020 with no updates
Submitted on 10 Oct 2020
Registered office address changed from 11a Carlton Terrace Edinburgh EH7 5DD Scotland to The Old Maltings 34 Langriggs Haddington East Lothian EH41 4BY on 10 October 2020
Submitted on 10 Oct 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 8 August 2019 with no updates
Submitted on 9 Sep 2019
Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 11a Carlton Terrace Edinburgh EH7 5DD on 27 June 2019
Submitted on 27 Jun 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 19 Dec 2018
Repayment History
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