- Company Overview for BALGRAVIA CONTRACTS LTD (SC371581)
- Filing history for BALGRAVIA CONTRACTS LTD (SC371581)
- People for BALGRAVIA CONTRACTS LTD (SC371581)
- More for BALGRAVIA CONTRACTS LTD (SC371581)
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) |
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11 May 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Apr 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2023 | AP01 | Appointment of Mr John White as a director on 20 December 2022 | |
09 Feb 2023 | TM01 | Termination of appointment of Robert Hamilton as a director on 20 December 2022 | |
09 Feb 2023 | PSC01 | Notification of John White as a person with significant control on 20 December 2022 | |
09 Feb 2023 | PSC07 | Cessation of Robert Hamilton as a person with significant control on 9 February 2023 | |
19 Dec 2022 | AP01 | Appointment of Mr Robert Hamilton as a director on 19 December 2022 | |
19 Dec 2022 | PSC01 | Notification of Robert Hamilton as a person with significant control on 19 December 2022 | |
19 Dec 2022 | TM01 | Termination of appointment of Nicholas Charalambous as a director on 19 December 2022 | |
19 Dec 2022 | PSC07 | Cessation of Nicholas Charalambous as a person with significant control on 19 December 2022 | |
30 Mar 2021 | CS01 | Confirmation statement made on 21 January 2021 with updates | |
30 Mar 2021 | PSC01 | Notification of Nicholas Charalambous as a person with significant control on 23 September 2020 | |
30 Mar 2021 | AD01 | Registered office address changed from 40 Fox Street Glasgow G1 4AU Scotland to 4 st. Mirren Street Paisley PA1 1UA on 30 March 2021 | |
25 Sep 2020 | AD01 | Registered office address changed from Unit 1 Block B Kelburn Business Park Port Glasgow Inverclyde PA14 6BL to 40 Fox Street Glasgow G1 4AU on 25 September 2020 | |
23 Sep 2020 | RESOLUTIONS |
Resolutions
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22 Sep 2020 | PSC07 | Cessation of Raymond Allan as a person with significant control on 22 September 2020 | |
22 Sep 2020 | AP01 | Appointment of Mr Nicholas Charalambous as a director on 22 September 2020 | |
22 Sep 2020 | TM01 | Termination of appointment of Raymond Allan as a director on 22 September 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
08 Jan 2020 | PSC07 | Cessation of Pamela Allan as a person with significant control on 31 August 2019 | |
08 Jan 2020 | TM02 | Termination of appointment of Pamela Allan as a secretary on 31 August 2019 | |
01 Jan 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Dec 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
31 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Mar 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates |