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ST. ANDREWS BALLATER LIMITED

Company number SC167429

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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)
18 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 3(Scot) Notice of ceasing to act as receiver or manager
14 Apr 2009 287 Registered office changed on 14/04/2009 from tenon 39 queens road aberdeen AB15 4ZN
01 Oct 2008 3.5(Scot) Notice of receiver's report
02 Jul 2008 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
17 Jun 2008 287 Registered office changed on 17/06/2008 from bishops court 29 albyn place aberdeen AB10 1YL
13 May 2008 288b Appointment Terminated Director sacha boxell
20 Aug 2007 363a Return made up to 01/08/07; full list of members
17 May 2007 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2007 287 Registered office changed on 14/03/07 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
24 Aug 2006 363a Return made up to 01/08/06; full list of members
01 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: lindsays 11 atholl crescent edinburgh EH3 8HE
19 Oct 2005 363s Return made up to 01/08/05; full list of members
19 Oct 2005 363(287) Registered office changed on 19/10/05
18 Oct 2005 287 Registered office changed on 18/10/05 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
30 Jul 2005 410(Scot) Partic of mort/charge *
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 155(4) 158(2) char 17/12/04
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned;director resigned