BALMORAL HOLDINGS (SCOTLAND) LIMITED

Company number SC263301

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
05 Aug 2011	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 August 2011	(2 pages)
22 Oct 2009	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Oct 2009	4.2(Scot)	Notice of winding up order	(1 page)
23 Sep 2009	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
28 Jul 2009	288a	Director Appointed Barry Hughes Logged Form	(2 pages)
28 Jul 2009	288b	Appointment Terminate, Director Martin Hanlon Logged Form	(1 page)
24 Jul 2009	288a	Director appointed barry hughes	(1 page)
24 Jul 2009	288b	Appointment Terminated Director martin hanlon	(1 page)
09 Jun 2009	288b	Appointment Terminated Director barry hughes	(1 page)
09 Jun 2009	288a	Director appointed martin hanlon	(1 page)
01 May 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
13 May 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
13 May 2008	363a	Return made up to 11/02/07; full list of members	(3 pages)
30 Nov 2006	410(Scot)	Partic of mort/charge *	(3 pages)
20 Oct 2006	410(Scot)	Partic of mort/charge *	(3 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
12 Jul 2006	225	Accounting reference date shortened from 28/02/06 to 31/10/05	(1 page)
12 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2005	(8 pages)
14 Mar 2006	363a	Return made up to 11/02/06; full list of members	(2 pages)
16 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Grant corp guarantee 28/11/05