Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel James Balfour on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Caroline Kirstie Balfour on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus John Stormonth Darling on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Miss Serena Rose Delap Balfour on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr William Arthur Balfour on 11 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Balgonie Holdings Limited as a person with significant control on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel James Balfour on 1 November 2020
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08 Jul 2020 |
MR01 |
Registration of charge SC0090720006, created on 6 July 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Angus John Stormonth Darling on 2 December 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Caroline Kirstie Balfour on 29 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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29 Nov 2019 |
CH01 |
Director's details changed for Mr William Arthur Balfour on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Miss Serena Rose Delap Balfour on 29 November 2019
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29 Nov 2019 |
CH01 |
Director's details changed for Miss Serena Rose Delap Balfour on 29 November 2019
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