M. & J. Ballantyne Limited

General information

Name:

M. & J. Ballantyne Ltd

Office Address:

24 Shedden Park Road Kelso TD5 7AL Roxburghshire

Number: SC040079

Incorporation date: 1964-03-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 signifies the beginning of M. & J. Ballantyne Limited, a firm which is located at 24 Shedden Park Road, Kelso in Roxburghshire. That would make 60 years M. & J. Ballantyne has prospered in this business, as it was started on 1964-03-20. The firm Companies House Registration Number is SC040079 and its zip code is TD5 7AL. This company's registered with SIC code 41202 meaning Construction of domestic buildings. 2022-04-30 is the last time when account status updates were reported.

M & J Ballantyne Ltd is a small-sized vehicle operator with the licence number OM0002540. The firm has one transport operating centre in the country. In their subsidiary in Kelso , 5 machines are available.

From the information we have gathered, the company was incorporated in March 1964 and has so far been led by six directors, and out of them three (Joanna B., Grant D. and Matthew B.) are still listed as current directors. In order to find professional help with legal documentation, this company has been utilizing the expertise of Grant D. as a secretary since the appointment on 2011-11-22.

Financial data based on annual reports

Company staff

Joanna B.

Role: Director

Appointed: 23 September 2013

Latest update: 6 April 2024

Grant D.

Role: Director

Appointed: 23 September 2013

Latest update: 6 April 2024

Grant D.

Role: Secretary

Appointed: 22 November 2011

Latest update: 6 April 2024

Matthew B.

Role: Director

Appointed: 01 March 1992

Latest update: 6 April 2024

People with significant control

Matthew B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew B.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company Vehicle Operator Data

24 Shedden Park Road

City

Kelso

Postal code

TD5 7AL

No. of Vehicles

5

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to April 30, 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
60
Company Age

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