BALLANTYNES OF WALKERBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/07/2424 July 2024 | Appointment of Mr Stuart Brodie Ballantyne as a director on 2024-07-18 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Notification of Michelle Lorraine Ballantyne as a person with significant control on 2022-04-01 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-07-11 with no updates |
| 15/01/2315 January 2023 | Cessation of Michelle Lorraine Ballantyne as a person with significant control on 2023-01-15 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 02/01/202 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE BALLANTYNE / 29/12/2018 |
| 29/12/1829 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ARTHUR NEIL BALLANTYNE / 29/12/2018 |
| 29/12/1829 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR ALEXANDER STUART BALLANTYNE |
| 03/04/163 April 2016 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BALLANTYNE |
| 03/04/163 April 2016 | SECRETARY APPOINTED MRS MICHELLE LORRAINE BALLANTYNE |
| 03/04/163 April 2016 | DIRECTOR APPOINTED MR JAMES NEIL BALLANTYNE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | Registered office address changed from , Jubilee Mill Jubilee Road, Walkerburn, Peeblesshire, EH43 6AB, Scotland to Jubilee Mill Jubilee Road Walkerburn Peeblesshire EH43 6AB on 2015-01-05 |
| 05/01/155 January 2015 | Registered office address changed from , Tweedvale Mills East, Walkerburn, Peebleshire, EH43 6AJ to Jubilee Mill Jubilee Road Walkerburn Peeblesshire EH43 6AB on 2015-01-05 |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM TWEEDVALE MILLS EAST WALKERBURN PEEBLESHIRE EH43 6AJ |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM JUBILEE MILL JUBILEE ROAD WALKERBURN PEEBLESSHIRE EH43 6AB SCOTLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/01/1411 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/10/1131 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR ARTHUR NEIL BALLANTYNE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BALLANTYNE |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ARTHUR NEIL BALLANTYNE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MRS MICHELLE LORRAINE BALLANTYNE |
| 01/02/101 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY APPOINTED MRS MICHELLE LORRAINE BALLANTYNE |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BALLANTYNE |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BALLANTYNE |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: TWEEDVALE MILLS EAST WALKERBURN EH43 6AJ |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | £ NC 60000/160000 17/08 |
| 25/10/9425 October 1994 | ALTER MEM AND ARTS 17/08/94 |
| 25/10/9425 October 1994 | NC INC ALREADY ADJUSTED 17/08/94 |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/12/9324 December 1993 | |
| 24/12/9324 December 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 FROM: C/O JOHN J.WELCH & CO. LADHOPE VALE HOUSE LADHOPE VALE GALASHIELS TD1 1BT |
| 22/12/9222 December 1992 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 12/05/9212 May 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | PARTIC OF MORT/CHARGE 14027 |
| 06/06/916 June 1991 | PARTIC OF MORT/CHARGE 6324 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED CLASSIC MINIATURES (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 04/06/91 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 21/05/9121 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/05/9121 May 1991 | £ NC 1000/10000 12/05/91 |
| 21/05/9121 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED FIRMRELAY LIMITED CERTIFICATE ISSUED ON 20/03/91 |
| 17/03/9117 March 1991 | ALTER MEM AND ARTS 25/01/91 |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 24/12/90 |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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