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BALNAVE ADVISORY LIMITED

Company number SC280289

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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)
12 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
12 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-16
22 Mar 2022 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 March 2022
07 Mar 2022 AA Micro company accounts made up to 28 February 2022
17 Dec 2021 AA Micro company accounts made up to 28 February 2021
19 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 29 February 2020
03 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
01 May 2019 AA Micro company accounts made up to 28 February 2019
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
10 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
23 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
21 Mar 2014 TM01 Termination of appointment of Susan Balnave as a director
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013