BALLATER (RD) LIMITED

Company number SC171506

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Mr Ian William Wisely as a director on 23 November 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(21 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
17 Feb 2017	TM01	Termination of appointment of Anthony Trevor Cox as a director on 13 February 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Bryan Porter Wright as a director on 20 January 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
12 Dec 2016	AP01	Appointment of Mr Anthony Trevor Cox as a director on 9 November 2016	(2 pages)
19 Nov 2016	TM01	Termination of appointment of Richard Charles Carrington as a director on 11 November 2016	(1 page)
20 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(20 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(19 pages)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 no member list	(9 pages)
09 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(19 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 no member list	(9 pages)
08 Dec 2014	TM01	Termination of appointment of Gordon Peterkin Riddler as a director on 20 November 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr John Burrows as a director on 5 September 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Richard Charles Carrington as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Robert Imrie as a director	(1 page)
25 Mar 2014	AD01	Registered office address changed from Bank House 7 Bridge Street Ballater Aberdeenshire AB35 5QP on 25 March 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 1 December 2013 no member list	(11 pages)
28 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(20 pages)
04 Oct 2013	TM01	Termination of appointment of Brian Gibson as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 no member list	(12 pages)
14 Dec 2012	AP01	Appointment of Mr Brian Kenneth Gibson as a director	(2 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(19 pages)