BALLATER COMMUNITY ENTERPRISE LIMITED

Company number SC418160

Date	Type	Description	View / Download
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	(9 pages)
27 Feb 2014	AP01	Appointment of Mr James Wellwood Armstrong as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Brian Gibson as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Robert Imrie as a director	(1 page)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
18 Mar 2013	AP01	Appointment of Mr Brian Kenneth Gibson as a director	(3 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
21 Feb 2013	AP01	Appointment of Alistair Cassie as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Allan Mckenzie Harrison as a director	(3 pages)
01 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
01 Feb 2013	TM01	Termination of appointment of Michael Franklin as a director	(1 page)
16 Mar 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Mar 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 7 March 2012	(1 page)
07 Mar 2012	AP01	Appointment of Mr Bryan Porter Wright as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Gordon Bruce as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Robert Andrew Imrie as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Ian William Wisely as a director	(2 pages)
06 Mar 2012	AP03	Appointment of Mr Ian William Wisely as a secretary	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Michael Francis Franklin as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
28 Feb 2012	NEWINC	Incorporation	(25 pages)