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BALLINTRAE TECHNOLOGY SERVICES LIMITED

Company number SC353694

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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)
07 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 200
19 Nov 2011 TM01 Termination of appointment of Paul Stewart Mayho as a director on 18 November 2011
07 Nov 2011 AD01 Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland on 7 November 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Donald Morris as a director
11 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 168, director removed from company 31/01/2011
31 Jan 2011 TM01 Termination of appointment of Donald Morris as a director
09 Nov 2010 AP01 Appointment of Mr Paul Stewart Mayho as a director
13 Oct 2010 AD01 Registered office address changed from West Point 4 Redheughs Rigg Edinburgh EH12 9DQ on 13 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 CERTNM Company name changed symetriq LIMITED\certificate issued on 23/04/10
  • CONNOT ‐ Change of name notice
23 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
12 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 AP01 Appointment of Sharon Street as a director
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 200.00
23 Jan 2010 AP03 Appointment of Sharon Street as a secretary
23 Jan 2010 AP01 Appointment of Donald William Morris as a director