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BTL 2015 LIMITED

Company number SC145240

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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)
06 Jul 2007 363s Return made up to 30/06/07; no change of members
01 Aug 2006 363s Return made up to 30/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/08/06
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Jul 2004 363s Return made up to 30/06/04; full list of members
20 Jan 2004 410(Scot) Partic of mort/charge *
08 Jan 2004 88(2)R Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000
08 Jan 2004 288a New director appointed
31 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 CERTNM Company name changed balgownie equipment LIMITED\certificate issued on 23/12/03
16 Dec 2003 287 Registered office changed on 16/12/03 from: 78A powis terrace aberdeen
21 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jul 2003 363s Return made up to 30/06/03; full list of members
04 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Aug 2002 363s Return made up to 30/06/02; full list of members
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Aug 2001 287 Registered office changed on 15/08/01 from: 15 golden square aberdeen aberdeenshire AB10 1WF
25 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/00
25 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Jul 1999 363a Return made up to 30/06/99; full list of members
11 Dec 1998 AA Accounts for a dormant company made up to 31 December 1997