BALGRAVIA CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Appointment of Mr John White as a director on 2022-12-20 |
| 09/02/239 February 2023 | Notification of John White as a person with significant control on 2022-12-20 |
| 09/02/239 February 2023 | Termination of appointment of Robert Hamilton as a director on 2022-12-20 |
| 09/02/239 February 2023 | Cessation of Robert Hamilton as a person with significant control on 2023-02-09 |
| 19/12/2219 December 2022 | Termination of appointment of Nicholas Charalambous as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Cessation of Nicholas Charalambous as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Notification of Robert Hamilton as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Robert Hamilton as a director on 2022-12-19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 08/01/208 January 2020 | CESSATION OF PAMELA ALLAN AS A PSC |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY PAMELA ALLAN |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/12/1931 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM ST. JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY RENFREWSHIRE PA3 3AT |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 17/04/1817 April 2018 | FIRST GAZETTE |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/02/1620 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 29/05/1529 May 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/07/1410 July 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 10/07/1410 July 2014 | 30/04/13 STATEMENT OF CAPITAL GBP 1250 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ALLAN / 22/01/2011 |
| 14/05/1214 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN / 22/01/2011 |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/01/1227 January 2012 | FIRST GAZETTE |
| 19/01/1219 January 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/05/1111 May 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O ACTIVE CORPORATE 221 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM |
| 21/01/1021 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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