BALLINTRAE INVESTMENTS LIMITED

Company number SC236594

Date	Type	Description	View / Download
01 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(4 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders	(4 pages)
12 Sep 2014	CH01	Director's details changed for Mrs Sharon Dawn Street on 12 September 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Steven Peter Street on 12 September 2014	(2 pages)
12 Sep 2014	CH03	Secretary's details changed for Mr Steven Peter Street on 12 September 2014	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
16 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
27 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
19 Nov 2011	TM01	Termination of appointment of Paul Mayho as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
21 Dec 2010	TM01	Termination of appointment of Donald Morris as a director	(1 page)
09 Nov 2010	AP01	Appointment of Mr Paul Stewart Mayho as a director	(2 pages)
30 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AP01	Appointment of Mr Ian Arthur Pearson as a director	(2 pages)
16 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
02 Oct 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
02 Oct 2009	288c	Director's change of particulars / donald morris / 21/10/2008	(1 page)
17 Sep 2009	288a	Director appointed donald william morris	(2 pages)
17 Sep 2009	122	S-div	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
02 Feb 2009	363a	Return made up to 04/09/08; full list of members	(10 pages)