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BALLAST BANK INVESTMENTS LIMITED

Company number SC318013

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2017 DS01 Application to strike the company off the register
03 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
03 Apr 2017 AD01 Registered office address changed from 48 Bentinck Drive Troon Ayrshire KA10 6HY to 3 Polo Gardens Troon KA10 6LJ on 3 April 2017
09 Jan 2017 TM01 Termination of appointment of Beverley Jardine as a director on 31 December 2016
19 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
14 Mar 2016 AA Accounts for a dormant company made up to 7 March 2016
13 Nov 2015 AA Accounts for a dormant company made up to 7 March 2015
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
26 Oct 2014 AA Total exemption small company accounts made up to 7 March 2014
21 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
06 May 2013 AA Total exemption small company accounts made up to 7 March 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 7 March 2012
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 7 March 2011
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 7 March 2010
08 Nov 2010 AD01 Registered office address changed from 39 Harling Drive Troon Ayrshire KA10 6NG on 8 November 2010
19 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr William Welsby Jardine on 7 March 2010
19 Mar 2010 CH01 Director's details changed for Beverley Jardine on 7 March 2010
19 Mar 2010 CH03 Secretary's details changed for Mr William Welsby Jardine on 7 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 7 March 2009