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BALGOWNIE (SCOTLAND) LIMITED

Company number SC363436

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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)
20 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2019 WU15(Scot) Final account prior to dissolution in a winding-up by the court
13 May 2019 AD01 Registered office address changed from Suite 8 Level 1 78 Victoria Road Glasgow G42 7AA Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 13 May 2019
13 May 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 AD01 Registered office address changed from 10 King's View Rutherglen Glasgow G73 2BJ to Suite 8 Level 1 78 Victoria Road Glasgow G42 7AA on 24 July 2017
06 Mar 2017 TM01 Termination of appointment of Mark Baird as a director on 28 February 2017
28 Oct 2016 AA Micro company accounts made up to 31 January 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Mar 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 Aug 2015 AD01 Registered office address changed from 17 Turnlaw Farm Cambuslang Glasgow G72 8YU to 10 King's View Rutherglen Glasgow G73 2BJ on 31 August 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 September 2013
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
10 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued