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BALERNO VILLAGE TRUST

Company number SC369378

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP01	Appointment of Dr Susan Margaret Mcleod as a director on 27 November 2024	View PDF Appointment of Dr Susan Margaret Mcleod as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Richard Simon Mcleod as a director on 1 December 2023	View PDF Termination of appointment of Richard Simon Mcleod as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Kirsten Fiona Robertson as a director on 27 November 2024	View PDF Termination of appointment of Kirsten Fiona Robertson as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Lynn Molleson as a director on 1 December 2023	View PDF Termination of appointment of Lynn Molleson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr David Keith Spacey as a director on 27 November 2024	View PDF Appointment of Mr David Keith Spacey as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Jill Gillard as a director on 27 November 2024	View PDF Termination of appointment of Jill Gillard as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Fiona Douglas Macmillan Harvie as a director on 27 November 2024	View PDF Termination of appointment of Fiona Douglas Macmillan Harvie as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
17 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mr Daevid Kay as a director on 12 January 2023	View PDF Appointment of Mr Daevid Kay as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mrs Karen Scott as a director on 16 November 2022	View PDF Appointment of Mrs Karen Scott as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Mrs Kirsten Fiona Robertson as a director on 24 November 2021	View PDF Appointment of Mrs Kirsten Fiona Robertson as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Josephine Ruth Bisacre as a director on 24 November 2021	View PDF Termination of appointment of Josephine Ruth Bisacre as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	TM01	Termination of appointment of Andrew Hamlett as a director on 25 November 2020	View PDF Termination of appointment of Andrew Hamlett as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)

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BALERNO VILLAGE TRUST

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