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Company Information for

BALLANTYNES REAM LIMITED

30 STAFFORD STREET, EDINBURGH, EH3 7BD,
Company Registration Number
SC261098
Private Limited Company
Active

Company Overview

About Ballantynes Ream Ltd
BALLANTYNES REAM LIMITED was founded on 2003-12-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ballantynes Ream Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLANTYNES REAM LIMITED
 
Legal Registered Office
30 STAFFORD STREET
EDINBURGH
EH3 7BD
Other companies in EH52
 
Previous Names
RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED19/09/2017
Filing Information
Company Number SC261098
Company ID Number SC261098
Date formed 2003-12-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905264340  
Last Datalog update: 2023-12-05 21:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLANTYNES REAM LIMITED
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Company Officers of BALLANTYNES REAM LIMITED

Current Directors
Officer Role Date Appointed
RORY EUAN BALLANTYNE
 Director 2017-08-30
TOM HUGH BALLANTYNE
 Director 2017-08-30
GORDON MCKENZIE
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
THE A9 PARTNERSHIP LIMITED
 Company Secretary 2011-05-18 2017-08-30
MAUREEN WALLACE
 Director 2003-12-18 2017-08-30
IRENE MARGARET BURNIE
 Company Secretary 2007-11-01 2011-05-18
JUDITH KING
 Company Secretary 2004-10-08 2007-10-31
DAVID EDWARD TREASURER
 Company Secretary 2003-12-18 2004-06-24
DAVID EDWARD TREASURER
 Director 2003-12-18 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM HUGH BALLANTYNE BALLANTYNES PROPERTY GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
TOM HUGH BALLANTYNE BALLANTYNES LETTINGS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
TOM HUGH BALLANTYNE BALLANTYNES SCOTLAND LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
GORDON MCKENZIE BALLANTYNES PROPERTY GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
GORDON MCKENZIE BALLANTYNES LETTINGS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
GORDON MCKENZIE BALLANTYNES SCOTLAND LIMITED Director 2017-01-01 CURRENT 2010-12-10 Active
GORDON MCKENZIE FK ONE SCOTLAND LIMITED Director 2012-02-07 CURRENT 2012-02-07 Dissolved 2013-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Change of details for Ballantynes Lettings Limited as a person with significant control on 2017-08-30
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AP01DIRECTOR APPOINTED MR RORY EUAN BALLANTYNE
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY EUAN BALLANTYNE
2022-03-14AP01DIRECTOR APPOINTED MR SCOTT WEBSTER
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-06-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Gordon Mckenzie on 2020-11-06
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TOM HUGH BALLANTYNE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-25RP04CS01Second filing of Confirmation Statement dated 06/11/2017
2018-01-25ANNOTATIONSecond Filing
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-25PSC02Notification of Ballantynes Lettings Limited as a person with significant control on 2017-08-30
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WALLACE
2017-09-25PSC07CESSATION OF MAUREEN WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AP01DIRECTOR APPOINTED MR GORDON MCKENZIE
2017-09-25AP01DIRECTOR APPOINTED MR TOM HUGH BALLANTYNE
2017-09-25AP01DIRECTOR APPOINTED MR RORY EUAN BALLANTYNE
2017-09-25TM02Termination of appointment of the a9 Partnership Limited on 2017-08-30
2017-09-19RES15CHANGE OF COMPANY NAME 19/09/17
2017-09-19CERTNMCOMPANY NAME CHANGED RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/09/17
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM C/O the a9 Partnership Ltd Abercorn School Newton Broxburn West Lothian EH52 6PZ
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2610980001
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 FULL LIST
2012-06-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 FULL LIST
2011-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AP04CORPORATE SECRETARY APPOINTED THE A9 PARTNERSHIP LIMITED
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY IRENE BURNIE
2011-01-18AR0118/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WALLACE / 01/12/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2010-02-15AR0118/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WALLACE / 15/12/2009
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH LOTHIANS EH6 5QG
2008-01-31363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 91 HANOVER STREET EDINBURGH LOTHIANS EH2 1DJ
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-1088(2)RAD 31/08/04--------- £ SI 980@1
2005-01-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-26288aNEW SECRETARY APPOINTED
2004-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BALLANTYNES REAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLANTYNES REAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BALLANTYNES REAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLANTYNES REAM LIMITED

Intangible Assets
Patents
We have not found any records of BALLANTYNES REAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLANTYNES REAM LIMITED
Trademarks
We have not found any records of BALLANTYNES REAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLANTYNES REAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BALLANTYNES REAM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BALLANTYNES REAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLANTYNES REAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLANTYNES REAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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