BALLANTYNES OF WALKERBURN LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ballantynes Of Walkerburn Ltd

BALLANTYNES OF WALKERBURN LIMITED was founded on 1990-12-24 and has its registered office in Walkerburn. The organisation's status is listed as "Active". Ballantynes Of Walkerburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BALLANTYNES OF WALKERBURN LIMITED

Legal Registered Office

JUBILEE MILL
JUBILEE ROAD
WALKERBURN
PEEBLESSHIRE
EH43 6AB
Other companies in EH43


Telephone	01896 870697

Filing Information

Company Number		SC129158
Company ID Number		SC129158
Date formed		1990-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB553730544

Last Datalog update:	2024-01-06 15:04:55
Primary Source:	Companies House

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Companies with same name BALLANTYNES OF WALKERBURN LIMITED

The following companies were found which have the same name as BALLANTYNES OF WALKERBURN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BALLANTYNES OF WALKERBURN INC	Georgia	Unknown
BALLANTYNES OF WALKERBURN LIMITED	Georgia	Abandoned	Company formed on the 1998-06-03
BALLANTYNES OF WALKERBURN USA INC	North Carolina	Unknown
BALLANTYNES OF WALKERBURN LIMITED	Georgia	Unknown
BALLANTYNES OF WALKERBURN INC	Georgia	Unknown

Company Officers of BALLANTYNES OF WALKERBURN LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE LORRAINE BALLANTYNE	Company Secretary	2016-04-02
ALEXANDER STUART BALLANTYNE	Director	2016-12-27
ARTHUR NEIL BALLANTYNE	Director	1991-01-25
JAMES NEIL BALLANTYNE	Director	2016-04-01
MICHELLE LORRAINE BALLANTYNE	Director	2010-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR NEIL BALLANTYNE	Company Secretary	2010-12-20	2016-04-02
MICHELLE LORRAINE BALLANTYNE	Company Secretary	2010-02-01	2010-12-20
MICHELLE LORRAINE BALLANTYNE	Company Secretary	1991-01-25	2009-11-06
MICHELLE LORRAINE BALLANTYNE	Director	1991-01-25	2009-11-06
MICHAEL MAXWELL GRAY OBE DL	Director	2000-11-19	2002-09-06
MICHAEL RONALD CROSS	Director	1995-09-28	1999-06-09
RAYMOND BROWN	Director	1992-01-01	1993-09-06
MICHAEL RONALD CROSS	Director	1991-01-25	1992-01-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1990-12-24	1991-01-25
JORDANS (SCOTLAND) LIMITED	Nominated Director	1990-12-24	1991-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LORRAINE BALLANTYNE
2023-01-15		CESSATION OF MICHELLE LORRAINE BALLANTYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-15		CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LORRAINE BALLANTYNE
2022-01-04		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2018-12-29	CH01	Director's details changed for Captain Arthur Neil Ballantyne on 2018-12-29
2018-12-29	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 99150
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 108001.401125
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-30	AP01	DIRECTOR APPOINTED MR ALEXANDER STUART BALLANTYNE
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03	TM02	Termination of appointment of Arthur Neil Ballantyne on 2016-04-02
2016-04-03	AP01	DIRECTOR APPOINTED MR JAMES NEIL BALLANTYNE
2016-04-03	AP03	Appointment of Mrs Michelle Lorraine Ballantyne as company secretary on 2016-04-02
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 114001.401125
2016-01-06	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 121501.401125
2015-01-05	AR01	24/12/14 ANNUAL RETURN FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM JUBILEE MILL JUBILEE ROAD WALKERBURN PEEBLESSHIRE EH43 6AB SCOTLAND
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM TWEEDVALE MILLS EAST WALKERBURN PEEBLESHIRE EH43 6AJ
2014-01-11	LATEST SOC	11/01/14 STATEMENT OF CAPITAL;GBP 125101.4
2014-01-11	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-10-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	24/12/11 ANNUAL RETURN FULL LIST
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2
2011-10-31	MG01s	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-18	AP03	SECRETARY APPOINTED MR ARTHUR NEIL BALLANTYNE
2011-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE BALLANTYNE
2011-01-05	AR01	24/12/10 FULL LIST
2010-09-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-08	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-02-01	AR01	24/12/09 FULL LIST
2010-02-01	AP01	DIRECTOR APPOINTED MRS MICHELLE LORRAINE BALLANTYNE
2010-02-01	AP03	SECRETARY APPOINTED MRS MICHELLE LORRAINE BALLANTYNE
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ARTHUR NEIL BALLANTYNE / 01/02/2010
2009-12-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE BALLANTYNE
2009-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE BALLANTYNE
2009-03-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09	363s	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-08	363s	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-12-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-30	363(288)	DIRECTOR RESIGNED
2003-04-30	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-26	288a	NEW DIRECTOR APPOINTED
2001-02-01	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14	363s	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
2000-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-30	88(2)R	AD 29/09/99--------- £ SI 2153@1=2153 £ IC 82500/84653
1999-07-12	288b	DIRECTOR RESIGNED
1999-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: TWEEDVALE MILLS EAST WALKERBURN EH43 6AJ
1999-02-22	363(287)	REGISTERED OFFICE CHANGED ON 22/02/99
1999-02-22	363s	RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1999-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-12	363s	RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-01-08	363s	RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-02	363s	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1996-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-28	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-11-22	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-10-12	288	NEW DIRECTOR APPOINTED
1995-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-03	363s	RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1994-10-25	ORES04	£ NC 60000/160000 17/08
1994-10-25	123	NC INC ALREADY ADJUSTED 17/08/94

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALLANTYNES OF WALKERBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALLANTYNES OF WALKERBURN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-10-28	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2005-12-16	Outstanding	HSBC BANK PLC
FLOATING CHARGE	1991-11-20	Satisfied	SCOTTISH BORDERS ENTERPRISE LIMITED
FLOATING CHARGE	1991-05-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLANTYNES OF WALKERBURN LIMITED

Intangible Assets

Patents

We have not found any records of BALLANTYNES OF WALKERBURN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BALLANTYNES OF WALKERBURN LIMITED owns 1 domain names.

specialbottleservice.co.uk

Trademarks

We have not found any records of BALLANTYNES OF WALKERBURN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BALLANTYNES OF WALKERBURN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2014-10-03	GBP £1,278	Additional payments
Northamptonshire County Council	2014-03-28	GBP £1,308	Employees
Northamptonshire County Council	2013-07-26	GBP £1,260	Employees
Northamptonshire County Council	2013-04-16	GBP £1,028	Employees
Northamptonshire County Council	2012-07-23	GBP £513	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BALLANTYNES OF WALKERBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BALLANTYNES OF WALKERBURN LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	74072900	Bars, rods and profiles of copper alloys, n.e.s. (excl. such articles of copper-zinc base alloys "brass")
2018-11-00	74072900	Bars, rods and profiles of copper alloys, n.e.s. (excl. such articles of copper-zinc base alloys "brass")
2018-11-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-11-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-10-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-05-00	96020000	Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s.
2018-04-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-04-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-10-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-09-00	69139010	Statuettes and other ornamental articles of common pottery, n.e.s.
2016-08-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-07-00	96020000	Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s.
2016-06-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-02-00	96020000	Worked vegetable or mineral carving material and articles of these materials n.e.s; moulded or carved articles of wax, of paraffin, of stearin, of natural gums or natural resins or of modelling pastes, and other moulded or carved articles n.e.s; worked, unhardened gelatin, and articles of unhardened gelatin, n.e.s.
2015-07-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-07-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-06-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-06-00	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2014-11-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2014-10-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2014-08-01	83063000	Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALLANTYNES OF WALKERBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALLANTYNES OF WALKERBURN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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