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BALHOUSIE PUBLICATIONS LIMITED

Company number SC348064

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
01 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
13 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
17 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
27 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 5 April 2011
10 May 2011 AD02 Register inspection address has been changed
18 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 5 April 2010
03 Sep 2009 363a Return made up to 03/09/09; full list of members
07 Aug 2009 AA Accounts for a dormant company made up to 5 April 2009
04 Feb 2009 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 353 Location of register of members
19 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 05/04/2009
15 Dec 2008 288a Director appointed sir alistair stuart hastings irwin
15 Dec 2008 288b Appointment terminated director iain hutcheson
15 Dec 2008 287 Registered office changed on 15/12/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
24 Oct 2008 CERTNM Company name changed castlelaw (no.754) LIMITED\certificate issued on 24/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 NEWINC Incorporation