- Company Overview for BALMORAL VENTURES LIMITED (SC263229)
- Filing history for BALMORAL VENTURES LIMITED (SC263229)
- People for BALMORAL VENTURES LIMITED (SC263229)
- Charges for BALMORAL VENTURES LIMITED (SC263229)
- More for BALMORAL VENTURES LIMITED (SC263229)
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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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
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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 |