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BALMUIR ESTATES NOMINEES LIMITED

Company number SC210639

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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)
05 Sep 2002 363s Return made up to 04/09/02; no change of members
04 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 88(2)R Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
28 Feb 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Jan 2001 288a New director appointed
02 Jan 2001 288b Director resigned
10 Nov 2000 CERTNM Company name changed castlelaw (no.326) LIMITED\certificate issued on 13/11/00
04 Sep 2000 NEWINC Incorporation