A & D BALLANTINE ASSOCIATES LIMITED

Active
COMMERCE HOUSE
SOUTH STREET
ELGIN

IV30 1JE

A & D BALLANTINE ASSOCIATES LIMITED are an established Private Limited Company which has been trading for 5 years. Their business is in the Other letting and operating of own or leased real estate sector, the SIC for which is 68209. Their registered office is located in the SOUTH STREET area of ELGIN.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 30/11/2020.

A & D BALLANTINE ASSOCIATES LIMITED are next due to file for year 2024 by the 31/08/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is SC645372. Their legal form is that of a Private Limited Company

Details

Name A & D BALLANTINE ASSOCIATES LIMITED
Company Number SC645372
Company Type Private Limited Company
Company Status Active
SIC Code 68209 Other letting and operating of own or leased real estate
Company Origin United Kingdom
Incorporation Date 25/10/2019
Accounts Next Due Date 31/08/2022
Accounts Last Made Up Date 30/11/2020
Last Modified Date 10/05/2022
Address COMMERCE HOUSE
SOUTH STREET
ELGIN

IV30 1JE

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of A & D BALLANTINE ASSOCIATES LIMITED for 0 years

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Entry Name Office Address Incorporation Date
4B HARMONY LIMITED COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, UNITED KINGDOM. IV30 1JE 21/06/2018

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Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC645372 overview of filed records at companies house for A & D BALLANTINE ASSOCIATES LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

A & D BALLANTINE ASSOCIATES LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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