- Company Overview for BALCAS SPV NO.2 LIMITED (SC450100)
- Filing history for BALCAS SPV NO.2 LIMITED (SC450100)
- People for BALCAS SPV NO.2 LIMITED (SC450100)
- Charges for BALCAS SPV NO.2 LIMITED (SC450100)
- More for BALCAS SPV NO.2 LIMITED (SC450100)
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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28 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
18 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
24 Oct 2019 | AD01 | Registered office address changed from Unit 16 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT to Unit 32 Cromarty Firth Industrial Park Invergordon IV18 0LT on 24 October 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
26 Apr 2019 | AP01 | Appointment of Mr Alexander Price as a director on 26 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Benjamin Matthew Cashin as a director on 9 April 2019 | |
22 Feb 2019 | AAMD | Amended accounts for a small company made up to 31 March 2017 | |
22 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
27 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
20 Mar 2017 | AP01 | Appointment of Mr Paul John Ireland as a director on 20 March 2017 | |
16 Mar 2017 | TM01 | Termination of appointment of Ian Shervell as a director on 16 March 2017 | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Keith Gallagher as a director on 17 June 2016 | |
17 Jun 2016 | AP01 | Appointment of Mr Benjamin Matthew Cashin as a director on 17 June 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Egan Douglas Archer as a director on 9 June 2016 | |
09 Jun 2016 | TM01 | Termination of appointment of Ernest Smith Kidney as a director on 9 June 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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06 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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08 Apr 2015 | AP01 | Appointment of Mr Ian Shervell as a director on 25 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Benjamin Matthew Cashin as a director on 25 March 2015 | |
19 Jan 2015 | AA | Accounts for a small company made up to 31 March 2014 | |
21 Oct 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 |