Balnagowan Ltd

BALNAGOWAN LIMITED

Details

Company type Private Limited Company, Active
Company Number SC610795
Universal Entity Code1890-5972-5339-8119
Record last updated Saturday, October 20, 2018 12:24:01 AM UTC
Official Address C/o Jrw 5 Castle Terrace Edinburgh United Kingdom Eh12dp City Centre
There are 33 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH12DP
Sector Real estate agencies

Charts

Visits

BALNAGOWAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-122024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Change of registered office address Change of registered office address
Registry Mar 29, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 28, 2010 Resignation of a woman Resignation of a woman
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Registry May 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2009 Register of members Register of members
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 21, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 27, 2007 Annual return Annual return
Registry Mar 24, 2006 Annual return 14228... Annual return 14228...
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars 14228... Notice of change of directors or secretaries or in their particulars 14228...
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Resignation of one It Engineer and one Director (a man) Resignation of one It Engineer and one Director (a man)
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 13, 2003 Appointment of a man as It Engineer and Director Appointment of a man as It Engineer and Director
Registry Jul 14, 2003 Annual return Annual return
Registry Jul 14, 2003 Resignation of a director Resignation of a director
Registry Jul 14, 2003 Resignation of a director 14228... Resignation of a director 14228...
Registry May 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2003 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry Feb 26, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 26, 2002 Resignation of a secretary Resignation of a secretary
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