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ASHLEY GRANGE BALERNO LIMITED

Company number SC237952

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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)
17 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2015 DS01 Application to strike the company off the register
06 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
16 Oct 2013 AD01 Registered office address changed from C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY on 16 October 2013
24 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 TM02 Termination of appointment of Hbjgw Secretarial Limited as a secretary
29 Apr 2010 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Andrew John Peters on 8 October 2009
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Stuart Charles Peters on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Andrew John Peters on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mccarry on 4 November 2009
05 Nov 2009 CH01 Director's details changed for John Mccormack on 4 November 2009
05 Nov 2009 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 4 November 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 10/10/08; full list of members