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BALLAST WATER CONTAINERS LIMITED

Company number SC510968

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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)
02 Jun 2020	CH01	Director's details changed for Mr Christoper Thomas Mcmenemy on 2 June 2020	View PDF Director's details changed for Mr Christoper Thomas Mcmenemy on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020	View PDF Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020	View PDF Director's details changed for Mr Lindsay Colin Mcdougall on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr John Angus Macsween on 2 June 2020	View PDF Director's details changed for Mr John Angus Macsween on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr James Alexander Casey on 2 June 2020	View PDF Director's details changed for Mr James Alexander Casey on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr James Alexander Casey on 2 June 2020	View PDF Director's details changed for Mr James Alexander Casey on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr James Alexander Casey on 2 June 2020	View PDF Director's details changed for Mr James Alexander Casey on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC04	Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020	View PDF Change of details for Mr John Angus Macsween as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	PSC04	Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017	View PDF Change of details for Mr John Angus Macsween as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2017	AD01	Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017	View PDF Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017	View PDF Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Steven Ralph Thornley as a director on 7 November 2016	View PDF Appointment of Mr Steven Ralph Thornley as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Lindsay Colin Mcdougall as a director on 7 November 2016	View PDF Appointment of Mr Lindsay Colin Mcdougall as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr James Alexander Casey as a director on 7 November 2016	View PDF Appointment of Mr James Alexander Casey as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Nov 2016	MR01	Registration of charge SC5109680001, created on 7 November 2016	View PDF Registration of charge SC5109680001, created on 7 November 2016 - link opens in a new window - 12 pages (12 pages)
12 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

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