BALFOUR & MANSON (NOMINEES) LIMITED

Company number SC166424

Date	Type	Description	View / Download
11 Jan 2012	AP01	Appointment of Nicola Jane Dundas as a director	(3 pages)
17 Nov 2011	TM01	Termination of appointment of Marjory Macgregor as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Brenda Rennie as a director	(2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 no member list	(22 pages)
12 Jan 2011	CH01	Director's details changed for Robert Andrew Holland on 12 January 2011	(2 pages)
12 Jan 2011	CH01	Director's details changed for Lisa Jane Gregory on 12 January 2011	(2 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
13 May 2010	AP01	Appointment of Gordon Fletcher Deane as a director	(3 pages)
13 May 2010	AP01	Appointment of David Haddow Campbell as a director	(3 pages)
13 May 2010	AP01	Appointment of Kenneth Alexander Ross as a director	(3 pages)
01 Mar 2010	TM01	Termination of appointment of Claire O'neill as a director	(2 pages)
25 Jan 2010	CH04	Secretary's details changed for Balfour + Manson on 25 January 2010	(1 page)
25 Jan 2010	AR01	Annual return made up to 7 January 2010 no member list	(11 pages)
25 Jan 2010	CH01	Director's details changed for Shona Houston Smith on 25 January 2010	(2 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 October 2008	(4 pages)
27 Jan 2009	363a	Annual return made up to 07/01/09	(8 pages)
26 Jan 2009	288b	Appointment terminated director allen kerr	(1 page)
08 Jan 2009	288b	Appointment terminated director john leyden	(1 page)
05 Dec 2008	288a	Director appointed robert andrew holland	(2 pages)
05 Dec 2008	288b	Appointment terminated director dawn robertson	(1 page)
10 Nov 2008	288b	Appointment terminated director alistair kennedy	(1 page)
10 Nov 2008	288b	Appointment terminated director murray burns	(1 page)
10 Nov 2008	288a	Director appointed peter urquhart wilson	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)