George Ballantine & Son Limited, Dumbarton

George Ballantine & Son Limited is a private limited company. Located at Kilmalid, Stirling Road, Dumbarton G82 2SS, the aforementioned 86 years old enterprise was incorporated on 1937-11-03 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this firm: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 December 2019).
About
Name: George Ballantine & Son Limited
Number: SC020024
Incorporation date: 1937-11-03
End of financial year: 30 June
 
Address: Kilmalid
Stirling Road
Dumbarton
G82 2SS
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Allied Domecq Spirits & Wine Limited
6 April 2016
Address 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00703977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for George Ballantine & Son Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The deadline for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary firm Allied Domecq Spirits & Wine Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Montford Place, Kennington, SE11 5DE London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to June 30, 2023
filed on: 8th, April 2024 | accounts
Free Download (1 page)