- Company Overview for BALFIELD PROPERTIES LTD (SC334044)
- Filing history for BALFIELD PROPERTIES LTD (SC334044)
- People for BALFIELD PROPERTIES LTD (SC334044)
- Charges for BALFIELD PROPERTIES LTD (SC334044)
- More for BALFIELD PROPERTIES LTD (SC334044)
| 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) |
|---|---|---|---|
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 05 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 14 Feb 2015 | MR01 | Registration of charge SC3340440002, created on 6 February 2015 | |
| 22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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|
| 12 Dec 2014 | AP01 | Appointment of Mr Rhys Kerr as a director on 13 November 2014 | |
| 12 Dec 2014 | AP01 | Appointment of Mr John Kelvin Jnr Kerr as a director on 13 November 2014 | |
| 31 Jul 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 14 City Quay Camperdown Street Dundee DD1 3JA on 31 July 2014 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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|
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Nov 2012 | AD01 | Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ on 28 November 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 02 Dec 2011 | CH01 | Director's details changed for Avril Kerr on 1 September 2010 | |
| 02 Dec 2011 | CH03 | Secretary's details changed for Avril Kerr on 1 September 2010 | |
| 02 Dec 2011 | CH01 | Director's details changed for John Kelvin Kerr on 1 September 2010 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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| 16 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 27 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 |