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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)
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 25,000
18 Feb 2014 AA Accounts for a small company made up to 30 November 2012
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 25,000
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
05 Jun 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
05 Jun 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
07 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 30 November 2010
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 30 November 2009
04 Nov 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
21 Apr 2009 288a Secretary appointed paull & williamsons LLP
21 Apr 2009 288b Appointment terminated secretary paull & williamsons
05 Jan 2009 AA Accounts for a small company made up to 30 November 2007
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons solicitors / 20/10/2008
23 Sep 2008 363a Return made up to 24/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / john milligan / 07/12/2006
18 Oct 2007 363a Return made up to 24/08/07; full list of members
03 Oct 2007 AA Accounts for a small company made up to 30 November 2006
20 Feb 2007 AA Accounts for a small company made up to 30 November 2005