- Company Overview for BALLINTRAE INVESTMENTS LIMITED (SC236594)
- Filing history for BALLINTRAE INVESTMENTS LIMITED (SC236594)
- People for BALLINTRAE INVESTMENTS LIMITED (SC236594)
- Charges for BALLINTRAE INVESTMENTS LIMITED (SC236594)
- More for BALLINTRAE INVESTMENTS LIMITED (SC236594)
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) |
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29 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
22 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2020 | DS01 | Application to strike the company off the register | |
11 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
07 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
23 Nov 2020 | AA01 | Previous accounting period shortened from 30 April 2021 to 30 September 2020 | |
04 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
16 Jul 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
06 Apr 2020 | RESOLUTIONS |
Resolutions
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05 Apr 2020 | PSC07 | Cessation of Sharon Dawn Street as a person with significant control on 15 November 2019 | |
05 Apr 2020 | TM01 | Termination of appointment of Sharon Dawn Street as a director on 15 November 2019 | |
15 Oct 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
14 Jan 2019 | AD01 | Registered office address changed from 9-10 st Andrew Square Edinburgh Midlothian EH2 2AF to International House 38 Thistle Street Edinburgh EH2 1EN on 14 January 2019 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
11 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
11 Sep 2018 | PSC07 | Cessation of Ian Arthur Pearson as a person with significant control on 31 July 2017 | |
19 Dec 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with updates | |
23 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
09 Feb 2017 | TM01 | Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017 | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
25 Oct 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
15 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |