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BALBIRNIE LIMITED

Company number SC113562

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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)
10 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 580,000
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 31 December 2010
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
29 Aug 2009 AA Accounts made up to 30 April 2009
02 Jun 2009 AA Accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288b Appointment Terminated Director alan russell
08 Dec 2008 AA Accounts made up to 30 April 2007
09 May 2008 363a Return made up to 31/12/07; full list of members
08 May 2008 353 Location of register of members
04 Mar 2008 288b Appointment Terminated Secretary ccw secretaries LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from crescent house, carnegie campus dunfermline fife KY11 8GR
04 Mar 2008 288a Secretary appointed tm company services LIMITED
22 Oct 2007 288c Director's particulars changed
19 Sep 2007 288c Director's particulars changed
19 Sep 2007 288c Director's particulars changed
11 Jun 2007 287 Registered office changed on 11/06/07 from: thomson house pitreavie court dunfermline fife KY11 8UU
15 May 2007 AA Accounts made up to 30 April 2006
15 May 2007 288c Secretary's particulars changed