Ballantynes Of Walkerburn Limited. Head office in Walkerburn. Check Director.

Ballantynes Of Walkerburn Limited, Walkerburn

Ballantynes Of Walkerburn Limited is a private limited company. Situated at Jubilee Mill, Jubilee Road, Walkerburn EH43 6AB, the aforementioned 33 years old enterprise was incorporated on 1990-12-24 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
4 directors can be found in the company: Alexander B. (appointed on 27 December 2016), James B. (appointed on 01 April 2016), Michelle B. (appointed on 01 February 2010). Among the secretaries (1 in total), we can name: Michelle B. (appointed on 02 April 2016).

About
Name: Ballantynes Of Walkerburn Limited
Number: SC129158
Incorporation date: 1990-12-24
End of financial year: 31 March


Address:	Jubilee Mill Jubilee Road Walkerburn EH43 6AB
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Michelle B.

1 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Neil B.

16 December 2016

Nature of control:	50,01-75% voting rights

Michelle B.

29 December 2018 - 15 January 2023

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	205,556	211,498	197,531	202,041	210,699	227,966	298,763	254,435	262,901	329,399	311,189
Fixed Assets	483,954	499,937	437,201	579,245	-	642,120	593,214	-	-	-	-
Total Assets Less Current Liabilities	517,503	512,244	463,452	639,235	620,980	682,533	682,231	806,613	887,364	991,006	960,867
Number Shares Allotted	-	-	-	42,150	-	-	-	-	-	-	-
Shareholder Funds	339,537	346,646	344,941	349,398	-	-	-	-	-	-	-
Tangible Fixed Assets	483,954	499,937	437,201	579,245	-	-	-	-	-	-	-

The deadline for Ballantynes Of Walkerburn Limited confirmation statement filing is 2024-07-25. The previous one was submitted on 2023-07-11. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Michelle B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle B. who owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 24th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	114001.40 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th December 2013 with full list of members filed on: 11th, January 2014 \| annual return	Free Download (6 pages)
SH01	125101.40 GBP is the capital in company's statement on Saturday 11th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 24th December 2012 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 24th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 24th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 24th December 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 13th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 13th February 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, January 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 28th, January 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 30th April 2003 (Director resigned) annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, January 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, January 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 14th March 2002 filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st February 2001 filed on: 1st, February 2001 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 31st, January 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 31st, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 14th, January 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 14th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 22/02/99 annual return
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 19th, February 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 19th, February 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 12th December 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th December 1997 filed on: 12th, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th January 1997 filed on: 8th, January 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 17th, December 1996 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 17th, December 1996 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 2nd February 1996 filed on: 2nd, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd February 1996 filed on: 2nd, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 1st, February 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 1st, February 1996 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 9th, January 1995 \| accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 9th, January 1995 \| accounts
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995 \| annual return	Free Download
363s	Annual return made up to Tuesday 3rd January 1995 filed on: 3rd, January 1995 \| annual return
363s	Annual return made up to Friday 24th December 1993 filed on: 24th, December 1993 \| annual return
363s	Annual return made up to Friday 24th December 1993 filed on: 24th, December 1993 \| annual return	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 24th, December 1993 \| accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 24th, December 1993 \| accounts	Free Download
363s	Annual return made up to Tuesday 22nd December 1992 filed on: 22nd, December 1992 \| annual return	Free Download
363(288)	Annual return made up to Tuesday 22nd December 1992 (Secretary resigned;director's particulars changed) annual return
363s	Annual return made up to Tuesday 22nd December 1992 filed on: 22nd, December 1992 \| annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 28th, October 1992 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 28th, October 1992 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 27th, October 1992 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 27th, October 1992 \| accounts	Free Download
363s	Annual return made up to Wednesday 22nd January 1992 filed on: 22nd, January 1992 \| annual return
363s	Annual return made up to Wednesday 22nd January 1992 filed on: 22nd, January 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 21st, May 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 21st, May 1991 \| accounts

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