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BALMADIES ESTATE LIMITED

Company number SC040121

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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)
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 70,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 TM01 Termination of appointment of June Mary Osborne as a director on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Ian Michael Osborne as a director on 2 March 2015
12 Mar 2015 TM01 Termination of appointment of Bruce Mitchell Osborne as a director on 9 March 2015
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 70,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 70,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
07 Jan 2008 363a Return made up to 13/12/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2007 363s Return made up to 13/12/06; full list of members