BALAPAN (PROPERTIES) LIMITED

Company number SC378208

Date	Type	Description	View / Download
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	(2 pages)
17 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
22 Dec 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2016	AUD	Auditor's resignation	(1 page)
19 Jul 2016	AP01	Appointment of Edmund Theodore Salvesen as a director on 1 July 2016	(3 pages)
07 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 13,750,000	(4 pages)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
16 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 13,750,000	(4 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 13,750,000	(4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
09 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 8,750,000	(4 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 8,750,000	(4 pages)
10 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
23 Jan 2012	CH01	Director's details changed for Mr Vikram Lall on 23 January 2012	(2 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 5,000,000.00	(4 pages)
12 Aug 2011	AD01	Registered office address changed from 1-7 Exchange Crescent Conference Square Edinburgh Midlothian EH3 8UL on 12 August 2011	(2 pages)
12 Aug 2011	TM02	Termination of appointment of Shepherd and Wedderburn Llp as a secretary	(2 pages)
19 Jul 2011	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	(3 pages)