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BALDEV PROJ2 LTD

Company number SC680395

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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)
09 Jan 2025 AA01 Current accounting period extended from 30 November 2024 to 28 February 2025
08 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 May 2024 MR04 Satisfaction of charge SC6803950001 in full
29 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
29 Nov 2023 PSC05 Change of details for Balmoral Developments (Scotland) Ltd as a person with significant control on 1 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Paul Gerrard Wood on 1 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Michael Wood on 1 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Paul Gerrard Wood on 1 November 2023
29 Nov 2023 CH01 Director's details changed for Mr Michael Wood on 1 November 2023
28 Nov 2023 MR01 Registration of charge SC6803950002, created on 8 November 2023
24 Nov 2023 MR01 Registration of charge SC6803950001, created on 23 November 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Apr 2023 AD01 Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Regus, Orbital House 3 Redwood Crescent Peel Park East Kilbride G74 5PA on 17 April 2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Mar 2023 AA Accounts for a dormant company made up to 30 November 2021
21 Mar 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Mar 2023 RT01 Administrative restoration application
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
01 Dec 2021 AD01 Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 1 December 2021
10 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-10
  • GBP 1