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BALKEERIE LIMITED

Company number SC274731

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.26(Scot) Return of final meeting of voluntary winding up
21 Mar 2014 AD01 Registered office address changed from 14 City Quay Dundee DD1 3JA on 21 March 2014
21 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Gavin Durston on 13 October 2009
05 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Oct 2008 363a Return made up to 14/10/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2007 363a Return made up to 14/10/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 41 north lindsay street, dundee, DD1 1PW
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Oct 2006 363a Return made up to 14/10/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Feb 2006 225 Accounting reference date shortened from 31/10/05 to 30/04/05