Balmoral Mill Shop Limited

Company Name	Balmoral Mill Shop Limited
Directors	James Mackie and Julie Marguerita Mackie
Company Status	Active
Company Number	SC116183
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Previous Name	William Sharp (Galston) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
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	11 January 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland

Secretary Name	James Mackie
Nationality	British
Status	Current
Appointed	11 January 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland

Director Name	Mrs Julie Marguerita Mackie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland

Director Name	Mr John Muir Mackie
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(1 year, 11 months after company formation)
Appointment Duration	31 years, 10 months (resigned 21 November 2022)
Role	Hosiery Manufacturer
Country of Residence	Scotland
Correspondence Address	Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland

Contact

Website	www.balmoralmill.com
Email address	[email protected]
Telephone	01563 820213
Telephone region	Kilmarnock

Location

Registered Address	Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG Scotland
Constituency	Kilmarnock and Loudoun
Ward	Irvine Valley

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Filing History

21 February 2024	Total exemption full accounts made up to 31 August 2023 (13 pages)
11 January 2024	Confirmation statement made on 11 January 2024 with updates (5 pages)
1 August 2023	Change of details for Mr James Mackie as a person with significant control on 25 July 2023 (2 pages)
1 August 2023	Notification of Julie Marguerita Mackie as a person with significant control on 25 July 2023 (2 pages)
23 February 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
16 January 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
23 November 2022	Cessation of John Muir Mackie as a person with significant control on 21 November 2022 (1 page)
23 November 2022	Termination of appointment of John Muir Mackie as a director on 21 November 2022 (1 page)
23 November 2022	Change of details for Mr James Mackie as a person with significant control on 21 November 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
19 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
18 January 2022	Secretary's details changed for James Mackie on 1 January 2022 (1 page)
18 January 2022	Director's details changed for Mr John Muir Mackie on 1 January 2022 (2 pages)
18 January 2022	Director's details changed for James Mackie on 1 January 2022 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
13 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
23 January 2020	Confirmation statement made on 11 January 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
22 October 2019	Second filing of Confirmation Statement dated 11/01/2019 (8 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
25 February 2019	Cessation of May Jenkins Mackie as a person with significant control on 25 February 2019 (1 page)
25 February 2019	Notification of James Mackie as a person with significant control on 25 February 2019 (2 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/10/2019 (4 pages)
16 November 2018	Previous accounting period shortened from 30 November 2018 to 31 August 2018 (1 page)
22 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
20 August 2018	Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
12 July 2018	Appointment of Mrs Julie Marguerita Mackie as a director on 9 July 2018 (2 pages)
25 April 2018	Registered office address changed from 16 Church Lane Galston KA4 8HF to Balmoral Mill Shop 28 - 30 Polwarth Street Galston KA4 8HG on 25 April 2018 (1 page)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
15 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 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 2 (5 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 2 (5 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 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 2 (5 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 2 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 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 2 (5 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 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009	Return made up to 11/01/09; full list of members (3 pages)
4 February 2009	Return made up to 11/01/09; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
7 February 2008	Return made up to 11/01/08; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 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)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
7 February 2007	Return made up to 11/01/07; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 February 2005	Return made up to 11/01/05; full list of members (7 pages)
3 February 2005	Return made up to 11/01/05; full list of members (7 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 January 2002	Return made up to 11/01/02; full list of members (6 pages)
21 January 2002	Return made up to 11/01/02; full list of members (6 pages)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
7 February 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
2 February 2000	Return made up to 11/01/00; full list of members (6 pages)
2 February 2000	Return made up to 11/01/00; full list of members (6 pages)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
30 March 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
24 January 1999	Return made up to 11/01/99; full list of members (6 pages)
24 January 1999	Return made up to 11/01/99; full list of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
22 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1997	Accounts for a dormant company made up to 30 June 1996 (9 pages)
11 February 1997	Accounts for a dormant company made up to 30 June 1996 (9 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)
15 March 1996	Accounts for a dormant company made up to 30 June 1995 (9 pages)
15 March 1996	Accounts for a dormant company made up to 30 June 1995 (9 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)
28 May 1991	Company name changed\certificate issued on 28/05/91 (2 pages)
14 February 1989	Incorporation (18 pages)

Balmoral Mill Shop Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland