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BALERNO VILLAGE TRUST

Company number SC369378

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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)
22 Jun 2020 AP01 Appointment of Ms Anne Lacey as a director on 10 March 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
21 Nov 2019 TM01 Termination of appointment of Keith William Taylor as a director on 26 June 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Oct 2018 TM01 Termination of appointment of Teresa Martin as a director on 12 September 2018
15 Oct 2018 TM01 Termination of appointment of Ian Havelock Gidney as a director on 27 June 2018
15 Oct 2018 TM02 Termination of appointment of Wilfrid Martin Petty as a secretary on 27 June 2018
15 Oct 2018 TM01 Termination of appointment of Wilfrid Martin Petty as a director on 27 June 2018
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jan 2018 AP01 Appointment of Mrs Lynn Molleson as a director on 12 May 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
17 Oct 2017 AP01 Appointment of Fiona Douglas Macmillan Harvie as a director on 17 May 2017
17 Oct 2017 AP01 Appointment of Teresa Martin as a director on 17 May 2017
13 Aug 2017 AP01 Appointment of Mrs Jill Gillard as a director on 12 May 2017
13 Aug 2017 CH01 Director's details changed for Mr Richard Simon Mcleod on 11 August 2017
08 Aug 2017 TM01 Termination of appointment of Richard Mitchell Henderson as a director on 17 May 2017
08 Aug 2017 AP01 Appointment of Mr Richard Simon Mcleod as a director on 17 May 2017
29 Jul 2017 TM01 Termination of appointment of Ian Alexander Hynd as a director on 17 May 2017
29 Jul 2017 TM02 Termination of appointment of Richard Mitchell Henderson as a secretary on 17 May 2017
29 Jul 2017 AP03 Appointment of Mr Wilfrid Martin Petty as a secretary on 21 June 2017
25 Jul 2017 MA Memorandum and Articles of Association
25 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AA Micro company accounts made up to 31 March 2016