- Company Overview for BALMEDIE SERVICE STATION LTD. (SC300608)
- Filing history for BALMEDIE SERVICE STATION LTD. (SC300608)
- People for BALMEDIE SERVICE STATION LTD. (SC300608)
- Charges for BALMEDIE SERVICE STATION LTD. (SC300608)
- More for BALMEDIE SERVICE STATION LTD. (SC300608)
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) |
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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
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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 |