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BALGOWNIE DEVELOPMENT COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Directors loans 23/03/2010
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