BALLANTYNE & COPLAND

Company Documents

DateDescription
27/06/1427 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/03/147 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WESTWOOD

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24/02/1424 February 2014 APPLICATION FOR STRIKING-OFF

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY SAMUEL WESTWOOD

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04/03/134 March 2013 Annual return made up to 2012-12-03

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04/03/134 March 2013 03/12/12 NO CHANGES

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21/02/1221 February 2012 Annual return made up to 2011-12-03 with full list of shareholders

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21/02/1221 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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08/12/108 December 2010 03/12/10 NO CHANGES

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08/12/108 December 2010 Annual return made up to 2010-12-03

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21/12/0921 December 2009 03/12/09 NO CHANGES

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21/12/0921 December 2009 Annual return made up to 2009-12-03

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05/12/085 December 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COX

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05/12/085 December 2008

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05/12/085 December 2008 DIRECTOR APPOINTED MARK GERALD LUNNY

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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05/12/085 December 2008

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/014 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/006 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 SECRETARY'S PARTICULARS CHANGED

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05/12/955 December 1995 REGISTERED OFFICE CHANGED ON 05/12/95

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05/12/955 December 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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07/12/947 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/947 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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21/12/9221 December 1992 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS

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13/01/9213 January 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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01/12/891 December 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 44 WEST GEORGE STREET GLASGOW G2 1DM

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13/01/8713 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8629 May 1986 CERTIFICATE OF INCORPORATION

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