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BALGEDIE CONSULTANCY LIMITED

Company number SC231181

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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)
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Alexander Smith on 7 May 2010
23 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 May 2009 363a Return made up to 07/05/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Jun 2008 363a Return made up to 07/05/08; full list of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Jun 2007 363s Return made up to 07/05/07; no change of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Jun 2006 363s Return made up to 07/05/06; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
18 May 2005 363s Return made up to 07/05/05; full list of members
29 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
21 May 2004 363s Return made up to 07/05/04; full list of members
07 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
27 May 2003 363s Return made up to 07/05/03; full list of members
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Jul 2002 CERTNM Company name changed mm&s (2883) LIMITED\certificate issued on 08/07/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 288a New secretary appointed