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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)
04 Aug 2005 288a New secretary appointed
19 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 288a New secretary appointed
06 Feb 2004 288b Secretary resigned
20 Jan 2004 363s Return made up to 17/12/03; full list of members
25 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 17/12/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
15 Jan 2001 363s Return made up to 17/12/00; full list of members
05 Apr 2000 AA Accounts for a small company made up to 31 December 1999
07 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1999 AA Accounts for a small company made up to 31 December 1998
13 Jan 1999 363s Return made up to 17/12/98; no change of members
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 363s Return made up to 17/12/97; full list of members
02 Jul 1997 288a New director appointed
24 Jun 1997 88(3) Particulars of contract relating to shares
24 Jun 1997 88(2)R Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100
20 Mar 1997 AA Accounts for a small company made up to 31 December 1996
17 Feb 1997 287 Registered office changed on 17/02/97 from: 1 dower place hay street perth PH1 5HU
21 Jan 1997 363s Return made up to 17/12/96; no change of members