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BALFOUR CASTLE LIMITED

Company number SC270015

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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)
27 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
04 Jul 2011 AR01 Annual return made up to 29 June 2011
Statement of capital on 2011-07-04
  • GBP 400
30 Jun 2011 TM01 Termination of appointment of Catherine Zawadski as a director
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 AD01 Registered office address changed from Linstock East Hill Road Kirkwall Orkney KW15 1LY on 8 July 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2009 363a Return made up to 29/06/09; full list of members
26 Aug 2009 288c Director's Change of Particulars / catherine zawadski / 01/08/2009 / HouseName/Number was: , now: linstock; Street was: balfour castle, now: east hill road; Area was: shapinsay, now: ; Post Town was: orkney, now: kirkwall; Region was: , now: orkney; Post Code was: KW17 2DY, now: KW15 1LY; Occupation was: hotelier, now: director
26 Aug 2009 288c Secretary's Change of Particulars / irene zawadski / 01/08/2009 / HouseName/Number was: , now: linstock; Street was: balfour castle, now: east hill road; Area was: shapinsay, now: ; Post Town was: orkney, now: kirkwall; Region was: , now: orkney; Post Code was: KW17 2DY, now: KW15 1LY
28 Jul 2009 287 Registered office changed on 28/07/2009 from balfour castle shapinsay orkney KW17 2DY
27 Jul 2009 288c Director's Change of Particulars / patricia lidderdale / 17/02/2009 / HouseName/Number was: , now: linstock; Street was: balfour castle, now: east hill road; Area was: shapinsay, now: ; Post Town was: orkney, now: kirkwall; Region was: , now: orkney; Post Code was: KW17 2DY, now: KW15 1LY
22 Jul 2008 363a Return made up to 29/06/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Oct 2007 AAMD Amended accounts made up to 31 January 2007
06 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Jul 2007 363a Return made up to 29/06/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Aug 2006 363a Return made up to 29/06/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jun 2005 363s Return made up to 29/06/05; full list of members