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BALHOUSIE GLAZING LIMITED

Company number SC148115

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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)
13 Jun 2022 PSC04 Change of details for Mr Andrew Hay as a person with significant control on 11 July 2018
13 Jun 2022 PSC01 Notification of Alistair William Terris Gibb as a person with significant control on 11 July 2018
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
14 Feb 2020 MR04 Satisfaction of charge 2 in full
13 Jan 2020 MR04 Satisfaction of charge SC1481150003 in full
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 MA Memorandum and Articles of Association
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Jan 2017 CH01 Director's details changed for Malcolm Alexander Sweeney on 1 December 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100