Balmoral Knitwear (Scotland) Limited

Company Name	Balmoral Knitwear (Scotland) Limited
Company Status	Liquidation
Company Number	SC007776
Category	Private Limited Company
Incorporation Date	30 January 1911(113 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	James Mackie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(77 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Lodge Newfield Symington Kilmarnock Ayrshire KA2 9AP Scotland

Director Name	Mr John Muir Mackie
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(77 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Hosiery Manufacturer
Country of Residence	Scotland
Correspondence Address	Birkhill Newmilns KA16 9LB Scotland

Director Name	Mrs May Jenkins Mackie
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(77 years, 10 months after company formation)
Appointment Duration	35 years, 5 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Birkhill Newmilns KA16 9LB Scotland

Secretary Name	Mr Iain Gemmell
Nationality	Scottish
Status	Current
Appointed	07 January 1993(81 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Briar Grove Ayr Ayrshire KA7 3PD Scotland

Director Name	Mr Iain Gemmell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	23 June 2004(93 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Briar Grove Ayr Ayrshire KA7 3PD Scotland

Director Name	Mr Gavin Ross Wilson Scott Turnbull
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(93 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	3 Bankview Crescent Darvel Ayrshire KA17 0LB Scotland

Secretary Name	Margaret Cochrane Young
Nationality	British
Status	Resigned
Appointed	01 December 1988(77 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 1993)
Role	Company Director
Correspondence Address	46 Brewland Street Galston Ayrshire KA4 8DR Scotland

Contact

Website	www.balmoralknitwear.co.uk
Email address	[email protected]
Telephone	01563 820213
Telephone region	Kilmarnock

Location

Registered Address	Third Floor, 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1.6k at £1	Julie Mackie 8.00% Ordinary
7.6k at £1	John M. Mackie 37.78% Ordinary
5.7k at £1	Trustees Of J.m. Mackie's Discretionary Trust 28.50% Ordinary
2.7k at £1	James Mackie 13.71% Ordinary
2.4k at £1	Mrs M.j. Mackie 12.01% Ordinary

Financials

Year	2014
Net Worth	£1,580,203
Cash	£129,261
Current Liabilities	£412,341

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 January 2018 (6 years, 3 months ago)
Next Return Due	25 January 2019 (overdue)

Charges

31 May 2016	Delivered on: 6 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
21 March 1977	Delivered on: 25 March 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 May 2022	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor, 2 Semple Street Edinburgh EH3 8BL on 26 May 2022 (3 pages)
21 March 2018	Notice of winding up order (1 page)
21 March 2018	Court order notice of winding up (1 page)
20 March 2018	Registered office address changed from Burnawn Factory, Church Lane Galston Ayrshire KA4 8HF to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 20 March 2018 (2 pages)
19 February 2018	Appointment of a provisional liquidator (2 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 November 2016	Satisfaction of charge 1 in full (1 page)
7 November 2016	Satisfaction of charge 1 in full (1 page)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Registration of charge SC0077760002, created on 31 May 2016 (9 pages)
6 June 2016	Registration of charge SC0077760002, created on 31 May 2016 (9 pages)
4 June 2016	Alterations to floating charge SC0077760002 (11 pages)
4 June 2016	Alterations to floating charge SC0077760002 (11 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 (9 pages)
8 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 20,000 (9 pages)
6 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 20,000 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20,000 (9 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 20,000 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (9 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Director's details changed for John Muir Mackie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for John Muir Mackie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Gavin Ross Wilson Scott Turnbull on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Iain Gemmell on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Gavin Ross Wilson Scott Turnbull on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for James Mackie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for May Jenkins Mackie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for May Jenkins Mackie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Iain Gemmell on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for James Mackie on 20 January 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 February 2008	Return made up to 11/01/08; full list of members (3 pages)
7 February 2008	Return made up to 11/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 February 2007	Return made up to 11/01/07; full list of members (3 pages)
6 February 2007	Return made up to 11/01/07; full list of members (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 February 2006	Return made up to 11/01/06; full list of members (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: burnawn factory church lane galston KA4 8HE (1 page)
6 February 2006	Return made up to 11/01/06; full list of members (3 pages)
6 February 2006	Registered office changed on 06/02/06 from: burnawn factory church lane galston KA4 8HE (1 page)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 February 2005	Return made up to 11/01/05; full list of members (9 pages)
3 February 2005	Return made up to 11/01/05; full list of members (9 pages)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
26 June 2004	New director appointed (2 pages)
23 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
23 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
17 January 2004	Return made up to 11/01/04; full list of members (8 pages)
17 January 2004	Return made up to 11/01/04; full list of members (8 pages)
19 March 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
19 March 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
15 January 2003	Return made up to 11/01/03; full list of members (8 pages)
15 January 2003	Return made up to 11/01/03; full list of members (8 pages)
14 March 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
14 March 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
16 January 2002	Return made up to 11/01/02; full list of members (8 pages)
16 January 2002	Return made up to 11/01/02; full list of members (8 pages)
6 April 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
6 April 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 April 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
3 April 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
2 February 2000	Return made up to 11/01/00; full list of members (8 pages)
2 February 2000	Return made up to 11/01/00; full list of members (8 pages)
30 March 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
30 March 1999	Accounts for a medium company made up to 30 June 1998 (15 pages)
18 January 1999	Return made up to 11/01/99; full list of members (6 pages)
18 January 1999	Return made up to 11/01/99; full list of members (6 pages)
2 April 1998	Accounts for a medium company made up to 30 June 1997 (15 pages)
2 April 1998	Accounts for a medium company made up to 30 June 1997 (15 pages)
16 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Accounts for a medium company made up to 30 June 1996 (15 pages)
2 April 1997	Accounts for a medium company made up to 30 June 1996 (15 pages)
21 January 1997	Return made up to 11/01/97; full list of members (6 pages)
21 January 1997	Return made up to 11/01/97; full list of members (6 pages)
3 April 1996	Accounts for a medium company made up to 30 June 1995 (15 pages)
3 April 1996	Accounts for a medium company made up to 30 June 1995 (15 pages)
17 January 1996	Return made up to 11/01/96; full list of members (6 pages)
17 January 1996	Return made up to 11/01/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Balmoral Knitwear (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland