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BALLANTYNES OF WALKERBURN LIMITED - Jubilee Mill, Jubilee Road, Walkerburn, Peeblesshire, United Kingdom
Company Information
- Company registration number
- SC129158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee Mill
- Jubilee Road
- Walkerburn
- Peeblesshire
- EH43 6AB Jubilee Mill, Jubilee Road, Walkerburn, Peeblesshire, EH43 6AB UK
Management
- Managing Directors
- BALLANTYNE, Alexander Stuart
- BALLANTYNE, Arthur Neil, Captain
- BALLANTYNE, James Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-24
- Age Of Company 1990-12-24 33 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Neil Ballantyne
- Mr Neil Ballantyne
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLASSIC MINIATURES (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-24
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
✓
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BALLANTYNES OF WALKERBURN LIMITED Company Description
- BALLANTYNES OF WALKERBURN LIMITED is a ltd registered in United Kingdom with the Company reg no SC129158. Its current trading status is "live". It was registered 1990-12-24. It was previously called CLASSIC MINIATURES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Jubilee Mill .
Get BALLANTYNES OF WALKERBURN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ballantynes Of Walkerburn Limited - Jubilee Mill, Jubilee Road, Walkerburn, Peeblesshire, United Kingdom
- 1990-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc129158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc129158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-01-15) - PSC07
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confirmation-statement-with-no-updates (2023-01-15) - CS01
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notification-of-a-person-with-significant-control (2023-01-16) - PSC01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-07-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-29) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-12-29) - AA
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confirmation-statement-with-updates (2018-12-29) - CS01
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confirmation-statement-with-updates (2018-01-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-03) - AP03
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appoint-person-director-company-with-name-date (2016-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-secretary-company-with-name (2011-01-17) - TM02
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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legacy (2011-10-28) - MG01s
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legacy (2011-10-31) - MG01s
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legacy (2011-11-03) - MG03s
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-01) - AP03
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appoint-person-director-company-with-name (2010-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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legacy (2010-03-08) - MG03s
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-03-02) - 363a
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termination-secretary-company-with-name (2009-11-07) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-01-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
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legacy (2007-01-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-08-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2005-10-03) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-01-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-09) - AA
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legacy (2003-04-30) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-03-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-26) - 288a
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legacy (2001-02-01) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-14) - AA
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legacy (2000-01-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 88(2)R
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legacy (1999-07-12) - 288b
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legacy (1999-04-26) - 287
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legacy (1999-02-22) - 363s
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accounts-with-accounts-type-small (1999-02-19) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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legacy (1997-01-08) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-17) - AA
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legacy (1996-02-02) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
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keyboard_arrow_right 1995
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mortgage-alter-floating-charge (1995-11-28) - 466(Scot)
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mortgage-alter-floating-charge (1995-11-22) - 466(Scot)
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-small (1995-01-09) - AA
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legacy (1995-01-03) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-25) - 123
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resolution (1994-10-25) - RESOLUTIONS
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legacy (1994-10-25) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-12-24) - 287
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accounts-with-accounts-type-small (1993-12-24) - AA
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legacy (1993-12-24) - 288
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legacy (1993-12-24) - 363s
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keyboard_arrow_right 1992
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mortgage-alter-floating-charge (1992-05-12) - 466(Scot)
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-27) - 225(1)
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legacy (1992-01-22) - 363s
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legacy (1992-01-15) - 288
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keyboard_arrow_right 1991
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resolution (1991-03-17) - RESOLUTIONS
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legacy (1991-03-13) - 287
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legacy (1991-03-13) - 288
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legacy (1991-06-06) - 410(Scot)
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legacy (1991-03-19) - 288
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certificate-change-of-name-company (1991-03-19) - CERTNM
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-05-21) - 123
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resolution (1991-05-21) - RESOLUTIONS
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memorandum-articles (1991-05-21) - MEM/ARTS
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certificate-change-of-name-company (1991-06-04) - CERTNM
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legacy (1991-11-25) - 410(Scot)
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legacy (1991-05-21) - 224
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keyboard_arrow_right 1990
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incorporation-company (1990-12-24) - NEWINC
