BALGRANACH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 24/04/2424 April 2024 | Satisfaction of charge 6 in full |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 08/12/218 December 2021 | Appointment of Miss Mhairi Jane Davidson Gilbert as a director on 2021-12-07 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/08/1919 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES GILBERT |
| 17/05/1817 May 2018 | CESSATION OF MARTIN JAMES GILBERT AS A PSC |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1825 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1825 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 23/10/1723 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 979311.00 |
| 18/10/1718 October 2017 | CORPORATE SECRETARY APPOINTED PETERKINS |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 17/10/1717 October 2017 | 11/10/17 STATEMENT OF CAPITAL GBP 979306.00 |
| 01/09/171 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED JAMIE STUART DAVIDSON GILBERT |
| 11/05/1611 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS KIRSTIN CAREY DAVIDSON GILBERT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILBERT |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/12/125 December 2012 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 30/05/1230 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/02/1224 February 2012 | FIRST GAZETTE |
| 28/11/1128 November 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 979302 |
| 28/11/1128 November 2011 | ALTER ARTICLES 26/09/2011 |
| 28/11/1128 November 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/07/1023 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | FIRST GAZETTE |
| 13/05/0913 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 17/04/0917 April 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 31/12/0231 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0220 November 2002 | DEC MORT/CHARGE ***** |
| 20/11/0220 November 2002 | DEC MORT/CHARGE ***** |
| 14/06/0214 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/06/014 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0126 April 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 |
| 16/12/9816 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9811 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 04/08/984 August 1998 | ALTER MEM AND ARTS 06/07/98 |
| 04/08/984 August 1998 | £ NC 100/200000 06/07 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED QUESTMOUNT LIMITED CERTIFICATE ISSUED ON 16/06/98 |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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