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Dato Capital United Kingdom

Balfman (No.106) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-06-30

Details

Company type Private Limited Company, Active
Company Number SC187019
Record last updated Friday, December 20, 2013 2:11:14 AM UTC
Official Address 5 Melville Crescent City Centre
There are 211 companies registered at this street
Postal Code EH37JA
Sector Licenced restaurants

Charts

Visits

BALFMAN (NO.106) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 2, 2013 Annual return Annual return
Registry Jun 21, 2013 Change of registered office address Change of registered office address
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Sep 4, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Sep 4, 2012 Statement of satisfaction in full or in part of a charge 14187... Statement of satisfaction in full or in part of a charge 14187...
Registry Jun 26, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 14187... Change of particulars for director 14187...
Registry Jul 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 11, 2010 Annual accounts Annual accounts
Financials Jul 30, 2009 Annual accounts 14187... Annual accounts 14187...
Registry Jul 20, 2009 Annual return Annual return
Registry Dec 4, 2008 Annual return 14187... Annual return 14187...
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Appointment of a director 14187... Appointment of a director 14187...
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 30, 2008 Resignation of a director 14187... Resignation of a director 14187...
Registry Jan 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 28, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 28, 2008 Particulars of mortgage/charge 14187... Particulars of mortgage/charge 14187...
Registry Jan 26, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 25, 2008 Dec mort/charge Dec mort/charge
Registry Jan 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2008 Resignation of a woman Resignation of a woman
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Dec mort/charge Dec mort/charge
Registry Aug 18, 2004 Dec mort/charge 14187... Dec mort/charge 14187...
Registry Aug 13, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 12, 2004 Particulars of mortgage/charge 14187... Particulars of mortgage/charge 14187...
Registry Aug 3, 2004 Annual return Annual return
Registry Jul 2, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 22, 2004 Change of accounting reference date Change of accounting reference date
Registry May 25, 2004 Change of name certificate Change of name certificate
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Annual return Annual return
Registry Dec 12, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 28, 2000 Memorandum of association Memorandum of association
Registry Nov 28, 2000 Adopt mem and arts Adopt mem and arts
Registry Nov 15, 2000 Annual return Annual return
Financials Nov 15, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Memorandum of association Memorandum of association
Registry Oct 31, 2000 Alter mem and arts Alter mem and arts
Registry Oct 31, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 31, 2000 Nc inc already adjusted Nc inc already adjusted
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Annual return Annual return
Registry Jun 1, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 25, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 25, 1999 Appointment of a woman Appointment of a woman
Registry Jan 22, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 19, 1999 Resignation of a director Resignation of a director
Registry Jan 19, 1999 Resignation of a director 14187... Resignation of a director 14187...
Registry Jan 12, 1999 Appointment of a director Appointment of a director
Registry Jan 12, 1999 Appointment of a director 14187... Appointment of a director 14187...
Registry Sep 14, 1998 Company name change Company name change
Registry Sep 11, 1998 Change of name certificate Change of name certificate
Registry Aug 25, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 24, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men

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