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BALCAS SPV NO.2 LIMITED

Company number SC450100

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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)
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
  • GBP 46,500
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
  • GBP 46,500
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