M. & J. BALLANTYNE LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

Company number SC040079
Status Active
Incorporation Date 20 March 1964
Company Type Private Limited Company
Address 24 SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of M. & J. BALLANTYNE LIMITED are www.mjballantyne.co.uk, and www.m-j-ballantyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. M J Ballantyne Limited is a Private Limited Company. The company registration number is SC040079. M J Ballantyne Limited has been working since 20 March 1964. The present status of the company is Active. The registered address of M J Ballantyne Limited is 24 Shedden Park Road Kelso Roxburghshire Td5 7al. . DAVIDSON, Grant Hugh is a Secretary of the company. BALLANTYNE, Joanna Elizabeth is a Director of the company. BALLANTYNE, Matthew Michael is a Director of the company. DAVIDSON, Grant Hugh is a Director of the company. Secretary CANNON, Jill Angela has been resigned. Secretary FAWCUS, Margaret Osborne has been resigned. Secretary HOBKIRK, Glynn Wilson has been resigned. Secretary PURVES, Cheryl Elizabeth has been resigned. Director BALLANTYNE, Adam Kenneth has been resigned. Director GLEED, Euphemia Drummond has been resigned. Director HOBKIRK, Glynn Wilson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIDSON, Grant Hugh
Appointed Date: 22 November 2011
Director
BALLANTYNE, Joanna Elizabeth
Appointed Date: 23 September 2013
50 years old
Director
BALLANTYNE, Matthew Michael
Appointed Date: 01 March 1992
57 years old
Director
DAVIDSON, Grant Hugh
Appointed Date: 23 September 2013
54 years old

Resigned Directors

Secretary
CANNON, Jill Angela
Resigned: 06 July 2007
Appointed Date: 19 June 2006
Secretary
FAWCUS, Margaret Osborne
Resigned: 22 November 2011
Appointed Date: 06 July 2007
Secretary
HOBKIRK, Glynn Wilson
Resigned: 25 March 2005
Secretary
PURVES, Cheryl Elizabeth
Resigned: 17 June 2006
Appointed Date: 25 March 2005
Director
BALLANTYNE, Adam Kenneth
Resigned: 03 September 2009
82 years old
Director
GLEED, Euphemia Drummond
Resigned: 11 October 1988
Director
HOBKIRK, Glynn Wilson
Resigned: 25 March 2005
80 years old

M. & J. BALLANTYNE LIMITED Events

20 Jan 2017
Accounts for a small company made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 13,909
29 Jan 2015
Full accounts made up to 30 April 2014
...
... and 102 more events
29 Dec 1986
Group of companies' accounts made up to 31 March 1986
16 Oct 1985
Full accounts made up to 31 March 1985
10 Nov 1983
Accounts made up to 31 March 1982
20 Mar 1964
Incorporation
20 Mar 1964
Certificate of incorporation

M. & J. BALLANTYNE LIMITED Charges

23 April 2014
Charge code SC04 0079 0010
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Abbey house, kelso, county of roxburgh.
23 April 2014
Charge code SC04 0079 0009
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 riverside drive, kelso.
23 April 2014
Charge code SC04 0079 0008
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at pinnaclehill industrial estate, kelso ROX3900.
27 June 2013
Charge code SC04 0079 0007
Delivered: 1 July 2013
Status: Satisfied on 25 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 October 2010
Standard security
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Ats Scotland Limited
Description: Ats garage at the butts kelso.
14 December 2005
Bond & floating charge
Delivered: 22 December 2005
Status: Satisfied on 5 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
13 November 2002
Standard security
Delivered: 26 November 2002
Status: Satisfied on 19 September 2008
Persons entitled: Scottish Enterprise Borders
Description: Plot or area of ground at pinnaclehill industrial estate…
24 October 2001
Floating charge
Delivered: 8 November 2001
Status: Satisfied on 9 April 2002
Persons entitled: Adam Kenneth Ballantyne and Others
Description: Undertaking and all property and assets present and future…
16 April 1997
Standard security
Delivered: 22 April 1997
Status: Satisfied on 26 July 2012
Persons entitled: Scottish Borders Enterprise Limited
Description: 1013 sq.metres at bridge street,kelso.

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