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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)
26 Jan 2007 363a Return made up to 30/11/06; full list of members
26 Jan 2007 288b Director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288b Secretary resigned
06 Jun 2006 288a New secretary appointed
07 Dec 2005 363a Return made up to 30/11/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 288a New director appointed
07 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 287 Registered office changed on 10/06/04 from: 48 castle street edinburgh EH2 3LX
09 Jun 2004 AA Full accounts made up to 31 December 2003
24 May 2004 169 £ ic 57600/40000 29/04/04 £ sr 1760@10=17600
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jan 2004 363s Return made up to 30/11/03; full list of members
15 May 2003 AA Full accounts made up to 31 December 2002
10 Dec 2002 363s Return made up to 30/11/02; full list of members
30 May 2002 AA Full accounts made up to 31 December 2001
11 Dec 2001 363s Return made up to 30/11/01; full list of members
08 May 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 287 Registered office changed on 02/10/00 from: 12 south charlotte street edinburgh 2
20 Apr 2000 AA Full accounts made up to 31 December 1999
05 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed