M. & J. Ballantyne Limited

Company Name	M. & J. Ballantyne Limited
Company Status	Active
Company Number	SC040079
Category	Private Limited Company
Incorporation Date	20 March 1964(59 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Matthew Michael Ballantyne
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(27 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Secretary Name	Mr Grant Hugh Davidson
Status	Current
Appointed	22 November 2011(47 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mrs Joanna Elizabeth Ballantyne
Date of Birth	June 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(49 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Grant Hugh Davidson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	23 September 2013(49 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Adam Kenneth Ballantyne
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1988(24 years, 5 months after company formation)
Appointment Duration	21 years (resigned 03 September 2009)
Role	Chairman
Correspondence Address	Tweedsyde Kelso TD5 7PX Scotland

Director Name	Euphemia Drummond Gleed
Nationality	British
Status	Resigned
Appointed	20 August 1988(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 October 1988)
Role	Builder
Correspondence Address	St Andrews Convent Stirches Hawick TD9 7NS Scotland

Director Name	Glynn Wilson Hobkirk
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1988(24 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 25 March 2005)
Role	Chartered Surveyor
Correspondence Address	1 Abbey View Kelso Roxburghshire TD5 8HX Scotland

Secretary Name	Glynn Wilson Hobkirk
Nationality	British
Status	Resigned
Appointed	20 August 1988(24 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 25 March 2005)
Role	Company Director
Correspondence Address	1 Abbey View Kelso Roxburghshire TD5 8HX Scotland

Secretary Name	Cheryl Elizabeth Purves
Nationality	British
Status	Resigned
Appointed	25 March 2005(41 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2006)
Role	Company Director
Correspondence Address	7 Springwood Terrace Jedburgh Road Kelso Roxburghshire TD5 8JQ Scotland

Secretary Name	Jill Angela Cannon
Nationality	British
Status	Resigned
Appointed	19 June 2006(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 July 2007)
Role	Financial Controller
Correspondence Address	74/1 Princes Street Hawick Roxburghshire TD9 7EG Scotland

Secretary Name	Margaret Osborne Fawcus
Nationality	British
Status	Resigned
Appointed	06 July 2007(43 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2011)
Role	Company Director
Correspondence Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Contact

Website	mjballantyne.co.uk
Telephone	01573 224255
Telephone region	Kelso

Location

Registered Address	24 Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

13.9k at £1	Matthew Michael Ballantyne 100.00% Ordinary

Financials

Year	2014
Turnover	£6,153,465
Gross Profit	£1,231,685
Net Worth	£5,971,077
Cash	£1,006,339
Current Liabilities	£1,214,949

Accounts

Latest Accounts	30 April 2021 (1 year, 10 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 August 2022 (7 months, 1 week ago)
Next Return Due	2 September 2023 (5 months, 1 week from now)

Charges

23 April 2014	Delivered on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 20 riverside drive, kelso. Outstanding
23 April 2014	Delivered on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at pinnaclehill industrial estate, kelso ROX3900. Outstanding
7 October 2010	Delivered on: 21 October 2010 Persons entitled: Ats Scotland Limited Classification: Standard security Secured details: All obligationskin the minute of agreement. Particulars: Ats garage at the butts kelso. Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground with the mid-terraced dwellinghouse erected thereon known as and forming 17 mansefield court, kelso in the county of roxburgh being the subjects shown delineated in red on the plan annexed and subscribed as relative to the instrument - for more details please refer to the instrument. Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground with the semi-detached dwellinghouse erected theron known as and forming 5 fairway court, kelso in the county of roxburgh being the subjects shown delineated in red on the plan annexed and subscribed as relative to the instrument - for more details please refer to the instrument. Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground with the semi-dwellinghouse erected thereon known as 4 james dickson place, all as the said area of ground is shown dleineated and outlined in red and coloured pink on the plan annexed and signed as relative to the instrument - for more details please refer to the instrument. Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground with the semi-detached dwellinghouse erected theron known as and forming 6 fairway court, kelso in the county of roxburgh being the subjects shown delineated in red on the plan annexed and subscribed as relative to the instrument - for more details please refer to the instrument. Outstanding
14 November 2019	Delivered on: 22 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that flatted dwellinghouse known as 5 henderson's court, east bowmont street, kelso being the north-eastmost flat on the ground floor - for more details please refer to the instrument. Outstanding
5 November 2019	Delivered on: 12 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 22 shedden park road, kelso ROX11811. Outstanding
6 November 2019	Delivered on: 12 November 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as neworth cottage, edenside road, kelso. Outstanding
13 May 2019	Delivered on: 15 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 April 2014	Delivered on: 7 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Abbey house, kelso, county of roxburgh. Outstanding
27 June 2013	Delivered on: 1 July 2013 Satisfied on: 25 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 December 2005	Delivered on: 22 December 2005 Satisfied on: 5 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
13 November 2002	Delivered on: 26 November 2002 Satisfied on: 19 September 2008 Persons entitled: Scottish Enterprise Borders Classification: Standard security Secured details: All sums payable or which may become payable by the company to the chargee in terms of missives. Particulars: Plot or area of ground at pinnaclehill industrial estate, kelso extending to 3,985 metres--title number rox 2221. Fully Satisfied
24 October 2001	Delivered on: 8 November 2001 Satisfied on: 9 April 2002 Persons entitled: Adam Kenneth Ballantyne and Others 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. Fully Satisfied
16 April 1997	Delivered on: 22 April 1997 Satisfied on: 26 July 2012 Persons entitled: Scottish Borders Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1013 sq.metres at bridge street,kelso. Fully Satisfied

Filing History

19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 30 April 2020 (30 pages)
17 December 2020	Satisfaction of charge 6 in full (1 page)
3 November 2020	Satisfaction of charge SC0400790011 in full (1 page)
20 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 February 2020	Satisfaction of charge SC0400790009 in full (4 pages)
14 January 2020	Registration of charge SC0400790015, created on 10 January 2020 (8 pages)
14 January 2020	Registration of charge SC0400790016, created on 10 January 2020 (8 pages)
14 January 2020	Registration of charge SC0400790017, created on 10 January 2020 (8 pages)
14 January 2020	Registration of charge SC0400790018, created on 10 January 2020 (8 pages)
22 November 2019	Registration of charge SC0400790014, created on 14 November 2019 (9 pages)
12 November 2019	Registration of charge SC0400790012, created on 6 November 2019 (8 pages)
12 November 2019	Registration of charge SC0400790013, created on 5 November 2019 (6 pages)
4 October 2019	Full accounts made up to 30 April 2019 (32 pages)
13 September 2019	Second filing of Confirmation Statement dated 19/08/2018 (6 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
15 May 2019	Registration of charge SC0400790011, created on 13 May 2019 (8 pages)
21 December 2018	Full accounts made up to 30 April 2018 (29 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2019 (3 pages)
6 June 2018	Particulars of variation of rights attached to shares (2 pages)
6 June 2018	Change of share class name or designation (2 pages)
28 November 2017	Full accounts made up to 30 April 2017 (32 pages)
28 November 2017	Full accounts made up to 30 April 2017 (32 pages)
31 August 2017	Notification of Matthew Michael Ballantyne as a person with significant control on 1 September 2016 (2 pages)
31 August 2017	Notification of Matthew Michael Ballantyne as a person with significant control on 1 September 2016 (2 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Withdrawal of a person with significant control statement on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
20 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
20 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	19/08/16 Statement of Capital gbp 13909.00 (5 pages)
5 February 2016	Full accounts made up to 30 April 2015 (23 pages)
5 February 2016	Full accounts made up to 30 April 2015 (23 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 13,909 (4 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 13,909 (4 pages)
29 January 2015	Full accounts made up to 30 April 2014 (27 pages)
29 January 2015	Full accounts made up to 30 April 2014 (27 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 22,950 (5 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 22,950 (5 pages)
7 May 2014	Registration of charge 0400790010 (9 pages)
7 May 2014	Registration of charge 0400790009 (8 pages)
7 May 2014	Registration of charge 0400790008 (7 pages)
7 May 2014	Registration of charge 0400790008 (7 pages)
7 May 2014	Registration of charge 0400790009 (8 pages)
7 May 2014	Registration of charge 0400790010 (9 pages)
25 April 2014	Satisfaction of charge 0400790007 in full (1 page)
25 April 2014	Satisfaction of charge 0400790007 in full (1 page)
30 January 2014	Full accounts made up to 30 April 2013 (24 pages)
30 January 2014	Full accounts made up to 30 April 2013 (24 pages)
2 October 2013	Resolutions RES13 ‐ Share buy back agreement 17/09/2013 (1 page)
2 October 2013	Statement by directors (1 page)
2 October 2013	Statement of capital on 2 October 2013 GBP 19,640 (4 pages)
2 October 2013	Solvency statement dated 17/09/13 (1 page)
2 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2013	Particulars of variation of rights attached to shares (3 pages)
2 October 2013	Change of share class name or designation (2 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 October 2013	Statement of capital on 2 October 2013 GBP 19,640 (4 pages)
2 October 2013	Resolutions RES13 ‐ Share buy back agreement 17/09/2013 (1 page)
2 October 2013	Statement by directors (1 page)
2 October 2013	Statement of capital on 2 October 2013 GBP 19,640 (4 pages)
2 October 2013	Solvency statement dated 17/09/13 (1 page)
2 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2013	Particulars of variation of rights attached to shares (3 pages)
2 October 2013	Change of share class name or designation (2 pages)
2 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 September 2013	Appointment of Mrs Joanna Elizabeth Ballantyne as a director (2 pages)
23 September 2013	Appointment of Mr Grant Hugh Davidson as a director (2 pages)
23 September 2013	Appointment of Mrs Joanna Elizabeth Ballantyne as a director (2 pages)
23 September 2013	Appointment of Mr Grant Hugh Davidson as a director (2 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
1 July 2013	Registration of charge 0400790007 (4 pages)
1 July 2013	Registration of charge 0400790007 (4 pages)
7 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
7 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
23 November 2012	Accounts for a medium company made up to 30 April 2012 (25 pages)
23 November 2012	Accounts for a medium company made up to 30 April 2012 (25 pages)
30 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
26 July 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
7 February 2012	Full accounts made up to 30 April 2011 (25 pages)
7 February 2012	Full accounts made up to 30 April 2011 (25 pages)
22 December 2011	Appointment of Mr Grant Hugh Davidson as a secretary (1 page)
22 December 2011	Termination of appointment of Margaret Fawcus as a secretary (1 page)
22 December 2011	Appointment of Mr Grant Hugh Davidson as a secretary (1 page)
22 December 2011	Termination of appointment of Margaret Fawcus as a secretary (1 page)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Full accounts made up to 30 April 2010 (22 pages)
28 January 2011	Full accounts made up to 30 April 2010 (22 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Matthew Michael Ballantyne on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Margaret Fawcus on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Matthew Michael Ballantyne on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Margaret Fawcus on 22 October 2009 (1 page)
9 September 2009	Appointment terminated director adam ballantyne (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (4 pages)
9 September 2009	Appointment terminated director adam ballantyne (1 page)
9 September 2009	Return made up to 19/08/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 30 April 2009 (22 pages)
14 August 2009	Full accounts made up to 30 April 2009 (22 pages)
24 September 2008	Return made up to 19/08/08; full list of members (4 pages)
24 September 2008	Return made up to 19/08/08; full list of members (4 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 August 2008	Accounts for a medium company made up to 30 April 2008 (21 pages)
11 August 2008	Accounts for a medium company made up to 30 April 2007 (24 pages)
11 August 2008	Accounts for a medium company made up to 30 April 2008 (21 pages)
11 August 2008	Accounts for a medium company made up to 30 April 2007 (24 pages)
19 September 2007	Return made up to 19/08/07; no change of members (7 pages)
19 September 2007	Return made up to 19/08/07; no change of members (7 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
1 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
1 March 2007	Accounts for a medium company made up to 30 April 2006 (22 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 October 2006	New secretary appointed (2 pages)
21 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
21 February 2006	Accounts for a medium company made up to 30 April 2005 (17 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
23 August 2005	Return made up to 19/08/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 19/08/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
15 April 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
25 February 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
25 August 2004	Return made up to 19/08/04; full list of members (8 pages)
25 August 2004	Return made up to 19/08/04; full list of members (8 pages)
14 January 2004	Full accounts made up to 30 April 2003 (24 pages)
14 January 2004	Full accounts made up to 30 April 2003 (24 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
15 September 2003	Return made up to 19/08/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 30 April 2002 (23 pages)
29 November 2002	Full accounts made up to 30 April 2002 (23 pages)
26 November 2002	Partic of mort/charge * (5 pages)
26 November 2002	Partic of mort/charge * (5 pages)
6 September 2002	Return made up to 19/08/02; full list of members (7 pages)
6 September 2002	Return made up to 19/08/02; full list of members (7 pages)
9 April 2002	Dec mort/charge * (4 pages)
9 April 2002	Dec mort/charge * (4 pages)
15 January 2002	Full accounts made up to 30 April 2001 (23 pages)
15 January 2002	Full accounts made up to 30 April 2001 (23 pages)
8 November 2001	Partic of mort/charge * (5 pages)
8 November 2001	Partic of mort/charge * (5 pages)
4 September 2001	Return made up to 19/08/01; full list of members (7 pages)
4 September 2001	Return made up to 19/08/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 30 April 2000 (21 pages)
30 January 2001	Full accounts made up to 30 April 2000 (21 pages)
20 November 2000	£ sr [email protected] 30/04/00 (1 page)
20 November 2000	£ sr [email protected] 30/04/00 (1 page)
17 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 September 2000	Return made up to 19/08/00; full list of members (7 pages)
1 September 2000	Return made up to 19/08/00; full list of members (7 pages)
19 October 1999	Full accounts made up to 30 April 1999 (21 pages)
19 October 1999	Full accounts made up to 30 April 1999 (21 pages)
1 September 1999	Return made up to 19/08/99; no change of members (4 pages)
1 September 1999	Return made up to 19/08/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 30 April 1998 (18 pages)
4 February 1999	Full accounts made up to 30 April 1998 (18 pages)
2 September 1998	Return made up to 19/08/98; full list of members (6 pages)
2 September 1998	Return made up to 19/08/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 30 April 1997 (18 pages)
16 December 1997	Full accounts made up to 30 April 1997 (18 pages)
24 September 1997	Return made up to 19/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
24 September 1997	Return made up to 19/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/09/97 (4 pages)
22 April 1997	Partic of mort/charge * (6 pages)
22 April 1997	Partic of mort/charge * (6 pages)
30 August 1996	Return made up to 19/08/96; no change of members (4 pages)
30 August 1996	Full group accounts made up to 30 April 1996 (23 pages)
30 August 1996	Return made up to 19/08/96; no change of members (4 pages)
30 August 1996	Full group accounts made up to 30 April 1996 (23 pages)
28 July 1995	Full group accounts made up to 30 April 1995 (25 pages)
28 July 1995	Full group accounts made up to 30 April 1995 (25 pages)
15 May 1995	£ ic 25000/24000 21/03/95 £ sr [email protected]=1000 (1 page)
15 May 1995	£ ic 25000/24000 21/03/95 £ sr [email protected]=1000 (1 page)
10 November 1983	Accounts made up to 31 March 1982 (13 pages)
10 November 1983	Accounts made up to 31 March 1982 (13 pages)
20 March 1964	Incorporation (13 pages)
20 March 1964	Certificate of incorporation (1 page)
20 March 1964	Certificate of incorporation (1 page)
20 March 1964	Incorporation (13 pages)

M. & J. Ballantyne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland