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BALDY BANE THEATRE COMPANY

Company number SC135772

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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)
04 May 2016 AP01 Appointment of Mr Stewart Robison as a director on 8 December 2015
04 May 2016 AP01 Appointment of Ms Helen Anderson as a director on 8 December 2015
04 May 2016 AP01 Appointment of Mrs Catherine Elizabeth Harker as a director on 8 December 2015
04 May 2016 AP01 Appointment of Mr Donald Campbell Stewart as a director on 8 December 2015
19 Apr 2016 AD01 Registered office address changed from C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW Scotland to 13 Carment Drive Glasgow City of Glasgow G41 3PP on 19 April 2016
04 Feb 2016 AR01 Annual return made up to 30 December 2015 no member list
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW on 12 August 2015
16 Jan 2015 AR01 Annual return made up to 30 December 2014 no member list
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 30 December 2013 no member list
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 30 December 2012 no member list
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 5 April 2012
13 Jan 2012 AR01 Annual return made up to 30 December 2011 no member list
13 Jan 2012 TM01 Termination of appointment of Lorna Black as a director
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AP01 Appointment of Mrs Lorna Helen Black as a director
21 Jan 2011 AR01 Annual return made up to 30 December 2010 no member list
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AD01 Registered office address changed from C/O Couston 13 Carment Drive Shawlands Glasgow G41 3PP on 20 December 2010
09 Nov 2010 TM01 Termination of appointment of John Inglis as a director