BALFOUR MUIR OFFSHORE LIMITED

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Company Documents

DateDescription
01/06/231 June 2023 Compulsory strike-off action has been discontinued

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01/06/231 June 2023 Compulsory strike-off action has been discontinued

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31/05/2331 May 2023 Confirmation statement made on 2023-05-16 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2020-05-16 with no updates

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29/06/2129 June 2021 Confirmation statement made on 2021-05-16 with updates

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/01/1831 January 2018 Annual accounts small company total exemption made up to 31 March 2016

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 FIRST GAZETTE

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS MUIR / 22/04/2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/05/1317 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD BALFOUR MUIR / 22/04/2013

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10/05/1310 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 May 2011

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
9 CAIRNWELL PLACE
ABERDEEN
AB16 5NP

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26/04/1326 April 2013 Annual return made up to 16 May 2012 with full list of shareholders

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23/04/1323 April 2013 DISS40 (DISS40(SOAD))

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/01/1325 January 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/10/117 October 2011 16/05/11 NO CHANGES

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28/09/1128 September 2011 DISS40 (DISS40(SOAD))

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09/09/119 September 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/08/1031 August 2010 16/05/10 NO CHANGES

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/10/092 October 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/08/0710 August 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0516 May 2005 SECRETARY RESIGNED

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