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BALLATHIE HOUSE HOTEL COMPANY LIMITED

Company number SC049652

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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)
18 Dec 2024 PSC01 Notification of Ishaan Ganju as a person with significant control on 13 December 2024
17 Dec 2024 MR01 Registration of charge SC0496520003, created on 13 December 2024
16 Dec 2024 MR04 Satisfaction of charge 2 in full
13 Dec 2024 TM01 Termination of appointment of Mark John Milligan as a director on 13 December 2024
13 Dec 2024 TM01 Termination of appointment of John Robert Milligan as a director on 13 December 2024
13 Dec 2024 AP01 Appointment of Mr Ishaan Ganju as a director on 13 December 2024
13 Dec 2024 PSC07 Cessation of Ballathie Estates Limited as a person with significant control on 13 December 2024
04 Oct 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
31 Aug 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 31 August 2022
30 Aug 2022 AA Accounts for a small company made up to 30 November 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
17 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Aug 2021 AA Accounts for a small company made up to 30 November 2020
19 Apr 2021 AA Accounts for a small company made up to 30 November 2019
04 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
09 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
30 Aug 2019 AA Accounts for a small company made up to 30 November 2018
28 Sep 2018 AA Accounts for a small company made up to 30 November 2017
31 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
31 Aug 2017 AA Full accounts made up to 30 November 2016