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BALINTORE HOLDINGS LIMITED

Company number SC060094

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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)
28 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Sep 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
11 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
14 Apr 2023 TM01 Termination of appointment of William Mackenzie as a director on 5 April 2023
14 Apr 2023 TM01 Termination of appointment of William Hugh Macangus Mackenzie as a director on 5 April 2023
14 Apr 2023 TM01 Termination of appointment of Hugh Macangus Mackenzie as a director on 5 April 2023
14 Apr 2023 TM01 Termination of appointment of Kenneth Macangus Mackenzie as a director on 5 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
03 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
21 Aug 2020 AP01 Appointment of Mr William Mackenzie as a director on 21 August 2020
21 Aug 2020 AP01 Appointment of Mr Roderick Alexander Mackenzie as a director on 21 August 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 12,003
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 AA Accounts for a dormant company made up to 30 June 2017