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BALGONIE ESTATES LIMITED

Company number SC009072

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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)
29 Nov 2019 CH01 Director's details changed for Mr Daniel James Balfour on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr William Arthur Balfour on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Caroline Kirstie Balfour on 29 November 2019
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
13 Nov 2017 MR01 Registration of charge SC0090720005, created on 10 November 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Oct 2016 TM01 Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016
27 Oct 2016 AP01 Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016
25 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 CH01 Director's details changed for Angus John Stormonth Darling on 10 May 2016
10 May 2016 CH01 Director's details changed for Daniel James Balfour on 10 May 2016
10 May 2016 AD01 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016
10 May 2016 CH04 Secretary's details changed for As Company Services Limited on 10 May 2016
10 May 2016 CH01 Director's details changed for Mary Campbell Balfour on 10 May 2016
10 May 2016 CH01 Director's details changed for William Arthur Balfour on 10 May 2016
10 May 2016 CH01 Director's details changed for Caroline Kirstie Balfour on 10 May 2016
08 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 40,000