BALGOWNIE DEVELOPMENT COMPANY LIMITED
Company number SC059252
- Company Overview for BALGOWNIE DEVELOPMENT COMPANY LIMITED (SC059252)
- Filing history for BALGOWNIE DEVELOPMENT COMPANY LIMITED (SC059252)
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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) |
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20 Jul 2010 | CH01 | Director's details changed for Victor Alexander Booth on 1 April 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Gavin James Booth on 1 April 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Olive Catherine Booth on 1 April 2010 | |
20 Jul 2010 | CH01 | Director's details changed for Andrew Graham Booth on 1 April 2010 | |
20 Jul 2010 | CH03 | Secretary's details changed for Olive Catherine Booth on 1 April 2010 | |
20 Jul 2010 | AD01 | Registered office address changed from 9 Whitehouse Terrace Edinburgh EH9 2EU Scotland on 20 July 2010 | |
19 Jul 2010 | AD01 | Registered office address changed from 11 Great Stuart Street Edinburgh EH3 7TP on 19 July 2010 | |
19 Jul 2010 | CH03 | Secretary's details changed for Olive Catherine Booth on 1 April 2010 | |
16 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
12 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
12 Aug 2009 | 288c | Director's change of particulars / victor booth / 01/07/2009 | |
12 Aug 2009 | 288c | Director and secretary's change of particulars / olive booth / 01/07/2009 | |
12 Aug 2009 | 288c | Director's change of particulars / gavin booth / 01/07/2009 | |
12 Aug 2009 | 288c | Director's change of particulars / andrew booth / 01/07/2009 | |
12 Aug 2009 | 288c | Director and secretary's change of particulars / olive booth / 01/08/2009 | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
23 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
23 Jul 2008 | 190 | Location of debenture register | |
23 Jul 2008 | 353 | Location of register of members | |
23 Jul 2008 | 287 | Registered office changed on 23/07/2008 from 3 forres street edinburgh EH3 6BJ | |
23 Jul 2008 | 288c | Director and secretary's change of particulars / olive booth / 01/10/2007 | |
23 Jul 2008 | 288c | Director's change of particulars / victor booth / 01/10/2007 | |
23 Jul 2008 | 288c | Director's change of particulars / andrew booth / 01/10/2007 | |
23 Jul 2008 | 288c | Director's change of particulars / gavin booth / 01/10/2007 |