BALMORAL ASSET MANAGEMENT LIMITED

Company number SC182721

Date	Type	Description	View / Download
31 May 2024	AA	Full accounts made up to 31 December 2023	(29 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
18 Jan 2024	AA	Full accounts made up to 31 December 2022	(34 pages)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
02 May 2023	TM01	Termination of appointment of Stuart Clark Macdonald as a director on 28 April 2023	(1 page)
18 Apr 2023	AP01	Appointment of Mr Steven Michael Allen as a director on 14 October 2022	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 14 September 2022	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(15 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Oct 2022	PSC02	Notification of The Progeny Group Limited as a person with significant control on 14 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of Douglas Charles Considine as a director on 14 October 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Euan Edward Atkinson as a director on 14 October 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Christopher Martin William Hendry as a director on 14 October 2022	(1 page)
28 Oct 2022	TM01	Termination of appointment of Mark Andrew Burrell as a director on 14 October 2022	(1 page)
28 Oct 2022	PSC07	Cessation of Stuart Clark Macdonald as a person with significant control on 14 October 2022	(1 page)
28 Oct 2022	TM02	Termination of appointment of Stuart Clark Macdonald as a secretary on 14 October 2022	(1 page)
28 Oct 2022	AP01	Appointment of Ms Charlotte Emily Thomas as a director on 14 October 2022	(2 pages)
28 Oct 2022	AP01	Appointment of Mr Steven Michael Allen as a director on 14 September 2022	(2 pages)
28 Oct 2022	AP01	Appointment of Mr Neil Anthony Moles as a director on 14 October 2022	(2 pages)
13 Jun 2022	SH08	Change of share class name or designation	(1 page)
13 Jun 2022	SH08	Change of share class name or designation	(1 page)
13 Jun 2022	SH08	Change of share class name or designation	(1 page)
13 Jun 2022	SH08	Change of share class name or designation	(1 page)
12 May 2022	MR04	Satisfaction of charge SC1827210004 in full	(1 page)