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BALMORAL ASSET MANAGEMENT LIMITED

Company number SC182721

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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)
27 Jun 2012 SH08 Change of share class name or designation
29 Feb 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Feb 2011 AA Accounts for a small company made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Stuart Clark Macdonald on 14 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Stuart Clark Macdonald on 14 September 2010
07 Jun 2010 AD01 Registered office address changed from 21 Manor Place Edinburgh EH3 7DX on 7 June 2010
29 Mar 2010 AA Accounts for a small company made up to 31 December 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Stuart Clark Macdonald on 4 February 2010
23 Feb 2010 CH01 Director's details changed for Alan John Reid on 4 February 2010
23 Feb 2010 CH01 Director's details changed for Mark Andrew Burrell on 4 February 2010
23 Feb 2010 CH01 Director's details changed for Euan Edward Atkinson on 4 February 2010
23 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 2
05 Feb 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 288a Director appointed euan edward atkinson
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 04/02/09; full list of members
20 Aug 2008 288c Director's change of particulars / mark burrell / 20/08/2008
14 Mar 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Apr 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 363s Return made up to 04/02/07; full list of members