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BALDERTON LAND GLASGOW LIMITED

Company number SC304729

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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)
10 Aug 2010 AA Full accounts made up to 31 March 2009
05 Aug 2010 CH01 Director's details changed for Mr Andrew John Pettit on 12 April 2010
26 Jul 2010 AD01 Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 26 July 2010
21 Jul 2010 AP01 Appointment of Nicholas Ashley West as a director
21 Jul 2010 AP03 Appointment of Richard Bruce Mitchell as a secretary
01 Jul 2010 CERTNM Company name changed kenmore land glasgow LIMITED\certificate issued on 01/07/10
  • CONNOT ‐
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-24
18 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
28 Jan 2010 TM01 Termination of appointment of Andrew White as a director
16 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
15 Sep 2009 288b Appointment terminated secretary peter mccall
06 Jul 2009 363a Return made up to 29/06/09; full list of members
29 May 2009 AA Full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 29/06/08; full list of members
10 Mar 2008 288a Secretary appointed mr peter michael mccall
10 Mar 2008 288b Appointment terminated secretary john brown
04 Feb 2008 AA Full accounts made up to 31 March 2007
10 Oct 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 29/06/07; full list of members
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
28 Dec 2006 288c Director's particulars changed
15 Sep 2006 410(Scot) Partic of mort/charge *
15 Sep 2006 410(Scot) Partic of mort/charge *