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BALLANTYNES OF WALKERBURN LIMITED

Company number SC129158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jan 2000 363s Return made up to 24/12/99; full list of members
30 Sep 1999 88(2)R Ad 29/09/99--------- £ si 2153@1=2153 £ ic 82500/84653
12 Jul 1999 288b Director resigned
26 Apr 1999 287 Registered office changed on 26/04/99 from: tweedvale mills east walkerburn EH43 6AJ
22 Feb 1999 363s Return made up to 24/12/98; no change of members
  • 363(287) ‐ Registered office changed on 22/02/99
19 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
12 Dec 1997 363s Return made up to 24/12/97; full list of members
08 Jan 1997 363s Return made up to 24/12/96; no change of members
17 Dec 1996 AA Accounts for a small company made up to 31 March 1996
02 Feb 1996 363s Return made up to 24/12/95; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
28 Nov 1995 466(Scot) Alterations to a floating charge
22 Nov 1995 466(Scot) Alterations to a floating charge
12 Oct 1995 288 New director appointed
09 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
03 Jan 1995 363s Return made up to 24/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 88(2)R Ad 04/10/94--------- £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/94--------- £ si 30000@1=30000 £ ic 2/30002
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1994 123 Nc inc already adjusted 17/08/94
25 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Dec 1993 287 Registered office changed on 24/12/93 from: c/o john J.welch & co. Ladhope vale house ladhope vale galashiels TD1 1BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/12/93 from: c/o john J.welch & co. Ladhope vale house ladhope vale galashiels TD1 1BT