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BALMORAL VENTURES LIMITED

Company number SC263229

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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)
16 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 99
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
02 Apr 2011 AD01 Registered office address changed from Pitkeillor House, 2 Ceres Road Pitscottie Cupar Fife KY15 5TD on 2 April 2011
22 Jun 2010 AP03 Appointment of Mr John Ritchie William Sherret as a secretary
22 Jun 2010 TM02 Termination of appointment of Maureen Sherret as a secretary
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Ritchie Sherret on 1 January 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 August 2008
19 Oct 2009 TM01 Termination of appointment of Graeme Cockburn as a director
13 Oct 2009 TM01 Termination of appointment of David Chandler as a director
13 Oct 2009 TM01 Termination of appointment of Maureen Sherret as a director
29 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
14 Apr 2009 363a Return made up to 10/02/09; full list of members
14 Apr 2009 288a Director appointed mr graeme douglas cockburn
23 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jul 2008 88(2) Ad 15/07/08 gbp si 99@1=99 gbp ic 1/100
09 Apr 2008 288b Appointment Terminated Secretary lycidas secretaries LIMITED
28 Mar 2008 363a Return made up to 10/02/08; full list of members
28 Mar 2008 288a Director appointed mrs maureen ann louise sherret