BALMORAL NURSING HOMES LIMITED

Company number SC158340

Date	Type	Description	View / Download
26 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: c/o shepherd & wedderburn 20 castle terrace edinburgh EH1 2ET	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Jan 2006	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
06 Dec 2005	AA	Total exemption full accounts made up to 31 May 2004	(10 pages)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 193-199 bath street glasgow G2 4HU	(1 page)
03 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
28 Jun 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
17 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(1 page)
17 Jun 2004	288a	New director appointed	(4 pages)
17 Jun 2004	AUD	Auditor's resignation	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 16 carden place aberdeen	(1 page)
17 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
17 Jun 2004	419a(Scot)	Dec mort/charge *	(4 pages)

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