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BALBEUCHLEY LIMITED

Company number SC144457

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
10 Aug 2023 AD01 Registered office address changed from 4 Parkhill Place Northmuir Kirriemuir DD8 4TA Scotland to 20 Merlin Gardens Merlin Gardens Forfar DD8 3FH on 10 August 2023
25 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
02 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
02 Jun 2022 AD01 Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 4 Parkhill Place Northmuir Kirriemuir DD8 4TA on 2 June 2022
07 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
28 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 October 2018
10 Jan 2019 MR04 Satisfaction of charge 1 in full
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
07 May 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
20 Apr 2017 AD01 Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 20 April 2017
05 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
19 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015 CH01 Director's details changed for Mrs Susanne Nissen on 23 January 2015
19 Jun 2015 CH01 Director's details changed for Mr Soren Nissen on 23 January 2015