BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD

Company number SC343755

Date	Type	Description	View / Download
16 Apr 2021	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 April 2021	(2 pages)
13 Apr 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
25 Jan 2021	PSC01	Notification of Lazar Visinel Caldaras as a person with significant control on 11 December 2020	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
14 Dec 2020	PSC07	Cessation of John Kerr as a person with significant control on 11 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Lazar-Visinel Caldaras as a director on 11 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of John Kerr as a director on 11 December 2020	(1 page)
25 Nov 2020	MR01	Registration of charge SC3437550001, created on 20 November 2020	(36 pages)
07 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
05 May 2020	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100,000	(4 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
07 Feb 2019	CH01	Director's details changed for Mister John Kerr on 1 May 2018	(2 pages)
31 Dec 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(8 pages)
31 Dec 2018	AAMD	Amended total exemption full accounts made up to 30 June 2018	(8 pages)
22 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
30 Nov 2018	PSC01	Notification of John Kerr as a person with significant control on 11 September 2017	(2 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
23 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-14	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(3 pages)
23 Nov 2017	AD01	Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to 272 Bath Street Glasgow G2 4JR on 23 November 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mister John Kerr as a director on 11 September 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)