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BALLATER HIGHLAND GAMES

Company number SC188241

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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)
09 Sep 2024	TM01	Termination of appointment of Stewart John Archibald as a director on 2 September 2024	View PDF Termination of appointment of Stewart John Archibald as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AP01	Appointment of Mr Gordon Peterkin Riddler as a director on 13 December 2021	View PDF Appointment of Mr Gordon Peterkin Riddler as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Mr Iain Charles Henderson as a director on 27 March 2024	View PDF Appointment of Mr Iain Charles Henderson as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Stewart John Archibald as a director on 27 March 2024	View PDF Appointment of Mr Stewart John Archibald as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Fiona Henderson as a director on 22 November 2023	View PDF Termination of appointment of Fiona Henderson as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Apr 2023	TM01	Termination of appointment of Scott Alexander Fraser as a director on 21 March 2023	View PDF Termination of appointment of Scott Alexander Fraser as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2022	AP01	Appointment of Ms Fiona Henderson as a director on 23 February 2022	View PDF Appointment of Ms Fiona Henderson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	CERTNM	Company name changed ballater highland games LIMITED\certificate issued on 06/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed ballater highland games LIMITED\certificate issued on 06/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mrs Kerry Buchan as a director on 28 July 2021	View PDF Appointment of Mrs Kerry Buchan as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mr David Grant Cobban as a director on 28 July 2021	View PDF Appointment of Mr David Grant Cobban as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Elizabeth Agnes Sinclair Simpson as a director on 28 July 2021	View PDF Termination of appointment of Elizabeth Agnes Sinclair Simpson as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of John Mcbeth Murray as a director on 28 July 2021	View PDF Termination of appointment of John Mcbeth Murray as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)

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BALLATER HIGHLAND GAMES

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