BANL LIMITED

Company number SC320297

Date	Type	Description	View / Download
14 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2013	CH04	Secretary's details changed for Grants Scotland Limited on 25 January 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from C/O Grants Scotland Limited 38 6th Floor, Centrum House 38 Queen Street Glasgow G1 3DX on 15 February 2013	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
18 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 1	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
15 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for David Neil Hefflin on 2 April 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Grants Scotland Limited on 3 April 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
14 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
17 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
10 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
25 Feb 2008	288c	Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 38; Street was: 82 mitchell street, now: queen street; Area was: , now: 6TH floor, centrum house; Post Code was: G1 3NA, now: G1 3DX	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from c/o houston rooney, second floor 82 mitchell street glasgow G1 3NA	(1 page)
27 Apr 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
16 Apr 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)

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