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BALGRANACH PROPERTIES LIMITED

Company number SC185463

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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)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 363a Return made up to 05/05/09; full list of members
17 Apr 2009 288a Secretary appointed paull & williamsons LLP
17 Apr 2009 288b Appointment terminated secretary paull & williamsons
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
14 May 2008 363a Return made up to 05/05/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Jun 2007 363a Return made up to 05/05/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
09 May 2006 363a Return made up to 05/05/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
28 Jun 2005 AA Accounts for a small company made up to 29 February 2004
27 Jun 2005 363s Return made up to 05/05/05; full list of members
27 Apr 2004 363a Return made up to 05/05/04; full list of members
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
13 May 2003 363s Return made up to 05/05/03; full list of members
04 Mar 2003 AA Total exemption small company accounts made up to 28 February 2002