BALLANTINE ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/11/136 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM LINKS ROAD BO'NESS WEST LOTHIAN EH51 9PW |
| 18/09/1318 September 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHARP / 31/12/2009 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BALLANTINE / 31/12/2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED ALAN SHARP |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/10/9213 October 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | PARTIC OF MORT/CHARGE 2389 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED BO'NESS IRON COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 24/04/9024 April 1990 | ALTER MEM AND ARTS 09/04/90 APPOINT AUDITORS 09/04/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: NEW GRANGE FOUNDRY BONESS WEST LOTHIAN |
| 10/10/8910 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 021089 |
| 10/10/8910 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | COMPANY NAME CHANGED BEYDALE LIMITED CERTIFICATE ISSUED ON 02/02/88 |
| 26/09/8726 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/09/8726 September 1987 | ALTER MEM AND ARTS 210887 |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 24 CASTLE STREET EDINBURGH EH2 3HT |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
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