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BALMEDIE SERVICE STATION LTD.

Company number SC300608

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 2
07 Jan 2010 CH01 Director's details changed for Mark Alexander Pirie Patterson on 20 November 2009
07 Jan 2010 CH01 Director's details changed for Harry Mark Crofts Patterson on 20 November 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Apr 2009 363a Return made up to 11/04/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/10/2008
16 Jun 2008 363a Return made up to 11/04/08; full list of members
23 May 2008 288a Director appointed mark alexander pirir patterson
23 May 2008 288a Director appointed harry mark crofts patterson
23 May 2008 288a Secretary appointed stronachs secretaries LIMITED
23 May 2008 288b Appointment Terminated Secretary hall morrice
23 May 2008 288b Appointment Terminated Director linda leith
23 May 2008 287 Registered office changed on 23/05/2008 from balmedie service station balmedie aberdeen AB23 8XR
13 May 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
02 Oct 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
08 May 2007 363a Return made up to 11/04/07; full list of members
03 May 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Director resigned