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BALMORAL HOMES (SCOTLAND) LIMITED

Company number SC257551

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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 Jan 2006 288a New secretary appointed
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant corp guarantee 28/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363a Return made up to 14/10/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
28 Feb 2005 288b Secretary resigned;director resigned
28 Feb 2005 288a New secretary appointed
16 Feb 2005 410(Scot) Partic of mort/charge *
06 Dec 2004 410(Scot) Partic of mort/charge *
27 Nov 2004 410(Scot) Partic of mort/charge *
29 Oct 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 363s Return made up to 14/10/04; full list of members
27 Apr 2004 410(Scot) Partic of mort/charge *
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New secretary appointed;new director appointed
09 Dec 2003 287 Registered office changed on 09/12/03 from: silverwells house, 114 cadzow street, hamilton, ML3 6HP
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
14 Oct 2003 NEWINC Incorporation