BALLATER (RD) LIMITED

Company number SC171506

Date	Type	Description	View / Download
05 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	(29 pages)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
07 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(29 pages)
16 Sep 2023	AP01	Appointment of Mr Paul Scott Peacock as a director on 12 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Mrs Carole Nicoll as a director on 12 September 2023	(2 pages)
14 Sep 2023	AP01	Appointment of Ms Philippa Clare Franks as a director on 12 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Fiona Mare Frances Williamson Presslie as a director on 1 September 2023	(1 page)
13 Sep 2023	TM01	Termination of appointment of Jennifer Anne Patricia Macmillan as a director on 1 September 2023	(1 page)
13 Dec 2022	CH01	Director's details changed for Mr Bruce Watt Lawson on 12 December 2022	(2 pages)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
12 Dec 2022	TM01	Termination of appointment of Susan Ellen Stewart as a director on 1 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Bruce Watt Lawson as a director on 1 December 2022	(2 pages)
12 Dec 2022	AP03	Appointment of Mr Richard Frimston as a secretary	(2 pages)
12 Dec 2022	TM02	Termination of appointment of Susan Ellen Stewart as a secretary on 1 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Ian Ogilvie Ritchie as a director on 1 December 2022	(1 page)
12 Dec 2022	AP01	Appointment of Mr Ray Christopher Riddoch as a director on 1 December 2022	(2 pages)
08 Dec 2022	AP03	Appointment of Mr Richard Martin Frimston as a secretary on 1 December 2022	(2 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(18 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	(17 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
13 Dec 2021	AP01	Appointment of Mr Richard Martin Frimston as a director on 30 November 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Duncan Macaskill as a director on 30 November 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Elaine Rose Adams as a director on 30 November 2021	(1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(21 pages)