- Company Overview for BALMACAAN HOLDINGS LIMITED (SC111897)
- Filing history for BALMACAAN HOLDINGS LIMITED (SC111897)
- People for BALMACAAN HOLDINGS LIMITED (SC111897)
- Charges for BALMACAAN HOLDINGS LIMITED (SC111897)
- More for BALMACAAN HOLDINGS LIMITED (SC111897)
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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22 Feb 1994 | AA |
Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993 |
15 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jan 1993 | 363s |
Return made up to 27/12/92; full list of members
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Request DocumentReturn made up to 27/12/92; full list of members |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: 8 kings place perth PH2 8AA
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Request DocumentRegistered office changed on 26/01/93 from: 8 kings place perth PH2 8AA |
26 Jan 1993 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
26 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1992 | AA |
Accounts made up to 31 March 1991
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|
Request DocumentAccounts made up to 31 March 1991 |
18 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Jan 1992 | 363s |
Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members |
11 Dec 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
19 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
19 Nov 1991 | 287 |
Registered office changed on 19/11/91 from: P.O. box 151 112 west george street glasgow G2 1QF
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Request DocumentRegistered office changed on 19/11/91 from: P.O. box 151 112 west george street glasgow G2 1QF |
04 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1990 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
29 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1990 | 410(Scot) |
Partic of mort/charge 12012
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Request DocumentPartic of mort/charge 12012 |
10 May 1990 | 363 |
Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members |
23 Nov 1989 | 287 |
Registered office changed on 23/11/89 from: c/o macandrew+jenkins W.S. 5 drummond street inverness IV1 1QF
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Request DocumentRegistered office changed on 23/11/89 from: c/o macandrew+jenkins W.S. 5 drummond street inverness IV1 1QF |
06 Oct 1989 | 410(Scot) |
Partic of mort/charge 11432
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Request DocumentPartic of mort/charge 11432 |
10 Feb 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1989 | 287 |
Registered office changed on 11/01/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 11/01/89 from: 24 castle st edinburgh EH2 3HT |
05 Jan 1989 | MISC |
Allots 1000X£1 ordinary 121288
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Request DocumentAllots 1000X£1 ordinary 121288 |
29 Nov 1988 | CERTNM |
Company name changed idealprofit LIMITED\certificate issued on 30/11/88
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Request DocumentCompany name changed idealprofit LIMITED\certificate issued on 30/11/88 |