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BALMARTIN PROPERTIES LIMITED

Company number SC765265

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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)
06 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 100 - link opens in a new window - 9 pages (9 pages)
24 Apr 2023	PSC01	Notification of Jane Elizabeth Mackay as a person with significant control on 20 April 2023	View PDF Notification of Jane Elizabeth Mackay as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Mr Iain Ruaraidh Mackay as a person with significant control on 20 April 2023	View PDF Change of details for Mr Iain Ruaraidh Mackay as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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