GB

GEORGE BALLANTINE & SON LIMITED

Active

Company number SC020024

Dumbarton, Scotland · Incorporated 3 November 1937

Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Last updated on 6 June 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Spirits & Wine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 March 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 April 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Address
1 September 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Accounts
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 June 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Dormant
Accounts
6 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Accounts With Accounts Type Dormant
Accounts
2 February 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
1 March 2000 View
Accounts With Accounts Type Dormant
Accounts
5 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
23 February 1999 View
Legacy
Annual Return
10 September 1998 View
Legacy
Annual Return
4 July 1998 View
Accounts With Accounts Type Dormant
Accounts
25 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
4 September 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Dormant
Accounts
11 February 1997 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
5 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Officers
8 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
29 June 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Accounts
20 February 1995 View
Legacy
Officers
20 September 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Dormant
Accounts
14 March 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Dormant
Accounts
26 March 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
1 September 1992 View
Legacy
Officers
2 June 1992 View
Accounts With Accounts Type Dormant
Accounts
13 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
5 March 1992 View
Resolution
Resolution
25 February 1992 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full
Accounts
4 December 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
2 February 1990 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
14 June 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Annual Return
9 February 1988 View
Accounts With Made Up Date
Accounts
18 January 1988 View
Legacy
Accounts
3 September 1987 View
Legacy
Officers
25 August 1987 View
Auditors Resignation Company
Auditors
18 August 1987 View
Legacy
Address
2 April 1987 View
Legacy
Officers
18 March 1987 View
Accounts With Accounts Type Full
Accounts
3 March 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Accounts With Made Up Date
Accounts
6 February 1986 View
Accounts With Made Up Date
Accounts
12 February 1985 View
Accounts With Made Up Date
Accounts
16 March 1984 View
Accounts With Made Up Date
Accounts
2 February 1983 View
Accounts With Made Up Date
Accounts
2 February 1982 View
Accounts With Made Up Date
Accounts
2 February 1981 View
Resolution
Resolution
28 July 1955 View
Certificate Change Of Name Company
Change Of Name
6 September 1939 View
Miscellaneous
Miscellaneous
3 November 1937 View
Incorporation Company
Incorporation
3 November 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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