A Ballantyne (Investments) Limited

Company Registration Number: NI063073

Northern Ireland Company (post partition)

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A Ballantyne (Investments) Limited is a Private Company Limited by Shares first registered on 9 February 2007.

Registered Address

3 FARBURN ROAD
OMAGH
BT79 7UD

There are 10 companies currently registered at this postcode, including this one.

All companies at BT79 7UD

Registration Data

Company Number

NI063073

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £133,511£134,429£137,681£140,224£139,505£138,155£136,826
Net Current Assets £-133,511£-134,429£-137,681£-140,224£-139,505£-138,155£-136,826
Total Net Worth £-48,071£-43,649£-41,561£-38,764£-32,705£-26,015£-19,346

Previous Names

No previous names

Company Officers

  • BALLANTYNE, Annie

    Secretary

    Appointed on 9 February 2007

     

    3
    Farburn Road
    Omagh
    County Tyrone
    BT79 7UD
    United Kingdom

  • BALLANTYNE, Austin

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1997

    3 Farburn Road
    Omagh
    BT79 7UD

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • BALLANTYNE, Adrian

    Director

    Appointed on 9 February 2007

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant/Auditor

    Month of birth: May 1969

    3 Farburn Road
    Omagh
    Tyrone
    BT79 7UD

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZE57. Transaction: MzE2NDMwMzA2M2FkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Austin Ballantyne as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9P2TN. Transaction: MzE2MzcwNzM5N2FkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Adrian Ballantyne as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L9P2QJ. Transaction: MzE2MzcwNzM0OGFkaXF6a2N4.

  4. 30 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GM0Z4B. Transaction: MzE1ODY3OTMxMmFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9NHC. Transaction: MzE0MTkwNzUyMWFkaXF6a2N4.

  6. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB4RF. Transaction: MzEzODY5NzEzMmFkaXF6a2N4.

  7. 14 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X419297M. Transaction: MzExNzI3ODEwMmFkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J15RDF. Transaction: MzEwOTg3MDE5MGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0S36. Transaction: MzA5NDMxMTYxN2FkaXF6a2N4.

  10. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2EW7K. Transaction: MzA5MTUyNjI3OGFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2225MY8. Transaction: MzA3MjcxNzc5NmFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMIJ8I. Transaction: MzA2ODM1MDA3NWFkaXF6a2N4.

  13. 14 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N18TC. Transaction: MzA1MjQzNjAwMWFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJYURZVT. Transaction: MzA0ODYwMTI5N2FkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XT1H0RRQ. Transaction: MzAzMjQ5MjI4N2FkaXF6a2N4.

  16. 18 February 2011 Secretary's details changed for Mrs Annie Ballantyne on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: XT1GZRRO. Transaction: MzAzMjQ5MjE4NGFkaXF6a2N4.

  17. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX4UDPS8. Transaction: MzAyODU5MzAxNWFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X4Q40IFS. Transaction: MzAxMTgyNTA5MGFkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Adrian Ballantyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4Q3ZIFQ. Transaction: MzAxMTgyMjc4MGFkaXF6a2N4.

  20. 19 March 2010 Secretary's details changed for Annie Ballantyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4Q3YIFP. Transaction: MzAxMTgyMjc3N2FkaXF6a2N4.

  21. 16 August 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667123. Transaction: MjUwMjY4NTI5MGFkaXF6a2N4.

  22. 24 February 2009 09/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00589764. Transaction: MjUwMjY4NTI4OWFkaXF6a2N4.

  23. 18 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00571356. Transaction: MjUwMjY4NTI4OGFkaXF6a2N4.

  24. 18 November 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00571355. Transaction: MjUwMjY4NTI4N2FkaXF6a2N4.

  25. 21 February 2008 09/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00459268. Transaction: MjUwMjY4NTI4NmFkaXF6a2N4.

  26. 18 October 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00410212. Transaction: MjUwMjY4NTI4NGFkaXF6a2N4.

  27. 21 February 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00301060. Transaction: MjUwMjY4NTI4MWFkaXF6a2N4.

  28. 21 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00301059. Transaction: MjUwMjY4NTI4MGFkaXF6a2N4.

  29. 21 February 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00301058. Transaction: MjUwMjY4NTI3OWFkaXF6a2N4.

  30. 21 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00301057. Transaction: MjUwMjY4NTI3OGFkaXF6a2N4.

  31. 9 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY4NTI3N2FkaXF6a2N4.

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