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BALCOMIE CONSULTANTS LTD

Company number SC535648

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
01 Oct 2018 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
05 Sep 2017 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Mar 2017 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to 6 st. Colme Street Edinburgh EH3 6AD on 3 March 2017
30 Aug 2016 SH10 Particulars of variation of rights attached to shares
30 Aug 2016 SH08 Change of share class name or designation
30 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares classes approved 25/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 5
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 3
17 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-17
  • GBP 2