Introduction
Watch Company
B
BALLANTYNE ACCOUNTANCY LIMITED
BALLANTYNE ACCOUNTANCY LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Glasgow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BALLANTYNE ACCOUNTANCY LIMITED was registered 7 years ago.(SIC: 93199)
Status
active
Active since 7 years ago
Company No
SC610258
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
SIX SOCCER SCHOOL LIMITED
From: 8 October 2018To: 9 October 2019
Address
60 St. Enoch Square Glasgow, G1 4AG,
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BALLANTYNE, James William
ActiveLindsaybeg Road, GlasgowG69 9HS
Born January 1963
Director
Appointed 08 Oct 2019
BALLANTYNE, James William
Lindsaybeg Road, GlasgowG69 9HS
Born January 1963
Director
08 Oct 2019
Active
MCCULLOCH, Lee Henry
ResignedSt. Enoch Square, GlasgowG1 4AG
Born May 1978
Director
Appointed 08 Oct 2018
Resigned 18 Jan 2021
MCCULLOCH, Lee Henry
St. Enoch Square, GlasgowG1 4AG
Born May 1978
Director
08 Oct 2018
Resigned 18 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James William Ballantyne
ActiveLindsaybeg Road, GlasgowG69 9HS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Oct 2019
Mr James William Ballantyne
Lindsaybeg Road, GlasgowG69 9HS
Born January 1963
Ownership of shares 75 to 100 percent
09 Oct 2019
Active
Mr Lee Henry Mcculloch
CeasedSt. Enoch Square, GlasgowG1 4AG
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2018
Ceased 08 Oct 2019
Mr Lee Henry Mcculloch
St. Enoch Square, GlasgowG1 4AG
Born May 1978
Ownership of shares 75 to 100 percent
08 Oct 2018
Ceased 08 Oct 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019