BALLANTYNES OF WALKERBURN LIMITED

Key Data

Status

Active

Company No.

SC129158

Incorporation date

24/12/1990

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1990)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/07/2024

Appointment of Mr Stuart Brodie Ballantyne as a director on 2024-07-18

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (6 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

16/01/2023

Notification of Michelle Lorraine Ballantyne as a person with significant control on 2022-04-01

View PDF (2 pages)

15/01/2023

Cessation of Michelle Lorraine Ballantyne as a person with significant control on 2023-01-15

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/07/2022

Notification of Michelle Lorraine Ballantyne as a person with significant control on 2018-12-29

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

29/12/2018

Director's details changed for Mrs Michelle Lorraine Ballantyne on 2018-12-29

View PDF (2 pages)

29/12/2018

Director's details changed for Captain Arthur Neil Ballantyne on 2018-12-29

View PDF (2 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

29/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

30/12/2016

Appointment of Mr Alexander Stuart Ballantyne as a director on 2016-12-27

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/04/2016

Termination of appointment of Arthur Neil Ballantyne as a secretary on 2016-04-02

View PDF (1 pages)

03/04/2016

Appointment of Mr James Neil Ballantyne as a director on 2016-04-01

View PDF (2 pages)

03/04/2016

Appointment of Mrs Michelle Lorraine Ballantyne as a secretary on 2016-04-02

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

05/01/2015

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

View PDF (1 pages)

05/01/2015

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

View PDF (1 pages)

11/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (6 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

24/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/01/2011

Appointment of Mr Arthur Neil Ballantyne as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Michelle Ballantyne as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

08/03/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

01/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

01/02/2010

Appointment of Mrs Michelle Lorraine Ballantyne as a director

View PDF (2 pages)

01/02/2010

Appointment of Mrs Michelle Lorraine Ballantyne as a secretary

View PDF (1 pages)

01/02/2010

Director's details changed for Captain Arthur Neil Ballantyne on 2010-02-01

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/11/2009

Termination of appointment of Michelle Ballantyne as a secretary

View PDF (1 pages)

07/11/2009

Termination of appointment of Michelle Ballantyne as a director

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/03/2009

Return made up to 24/12/08; full list of members

View PDF (7 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/01/2007

Return made up to 24/12/06; full list of members

View PDF (9 pages)

08/08/2006

Return made up to 24/12/05; full list of members

View PDF (9 pages)

13/02/2006

Return made up to 24/12/04; full list of members

View PDF (8 pages)

16/12/2005

Partic of mort/charge *

View PDF (3 pages)

03/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

30/04/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

14/03/2002

Return made up to 24/12/01; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/06/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

14/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

30/09/1999

Ad 29/09/99--------- £ si 2153@1=2153 £ ic 82500/84653

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 26/04/99 from:\tweedvale mills east, walkerburn, EH43 6AJ

View PDF (1 pages)

22/02/1999

Return made up to 24/12/98; no change of members

View PDF (4 pages)

19/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/12/1997

Return made up to 24/12/97; full list of members

View PDF (6 pages)

08/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

02/02/1996

Return made up to 24/12/95; no change of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/11/1995

Alterations to a floating charge

View PDF (5 pages)

22/11/1995

Alterations to a floating charge

View PDF (5 pages)

12/10/1995

New director appointed

View PDF (2 pages)

09/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

03/01/1995

Return made up to 24/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

25/10/1994

Ad 04/10/94--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (0 pages)

25/10/1994

Resolutions

View PDF (1 pages)

25/10/1994

Nc inc already adjusted 17/08/94

View PDF (1 pages)

25/10/1994

Resolutions

View PDF (1 pages)

24/12/1993

Registered office changed on 24/12/93 from:\c/o john J.welch & co., Ladhope vale house, ladhope vale, galashiels TD1 1BT

View PDF (0 pages)

24/12/1993

Accounts for a small company made up to 1993-03-31

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24/12/1993

Director resigned

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24/12/1993

Return made up to 24/12/93; full list of members

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22/12/1992

Return made up to 24/12/92; no change of members

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-03-31

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27/10/1992

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

12/05/1992

Alterations to a floating charge

View PDF (0 pages)

22/01/1992

Return made up to 24/12/91; full list of members

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15/01/1992

New director appointed

View PDF (0 pages)

25/11/1991

Partic of mort/charge 14027

View PDF (0 pages)

06/06/1991

Partic of mort/charge 6324

View PDF (3 pages)

04/06/1991

Certificate of change of name

View PDF (0 pages)

21/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

21/05/1991

Resolutions

View PDF (1 pages)

21/05/1991

£ nc 1000/10000 12/05/91

View PDF (1 pages)

21/05/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

19/03/1991

Certificate of change of name

View PDF (0 pages)

19/03/1991

New secretary appointed;new director appointed

View PDF (0 pages)

17/03/1991

Resolutions

View PDF (1 pages)

13/03/1991

Registered office changed on 13/03/91 from:\24 great king street, edinburgh, EH3 6QN

View PDF (0 pages)

13/03/1991

Director resigned;new director appointed

View PDF (0 pages)

13/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (3 pages)

24/12/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
557.10K
-
0.00
23.27K
-

2022
17
658.81K
-
0.00
26.74K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cross, Michael Ronald	Director	25/01/1991 - 01/01/1992	-
Brown, Raymond	Director	01/01/1992 - 06/09/1993	-
Ballantyne, Michelle Lorraine	Secretary	25/01/1991 - 06/11/2009	-
Ballantyne, Arthur Neil	Secretary	20/12/2010 - 02/04/2016	-
Ballantyne, James Neil	Director	01/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLANTYNES OF WALKERBURN LIMITED

BALLANTYNES OF WALKERBURN LIMITED is an(a) Active company incorporated on 24/12/1990 with the registered office located at Jubilee Mill, Jubilee Road, Walkerburn, Peeblesshire EH43 6AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTYNES OF WALKERBURN LIMITED?

BALLANTYNES OF WALKERBURN LIMITED is currently Active. It was registered on 24/12/1990 .

Where is BALLANTYNES OF WALKERBURN LIMITED located?

BALLANTYNES OF WALKERBURN LIMITED is registered at Jubilee Mill, Jubilee Road, Walkerburn, Peeblesshire EH43 6AB.

What does BALLANTYNES OF WALKERBURN LIMITED do?

BALLANTYNES OF WALKERBURN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BALLANTYNES OF WALKERBURN LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.