BALLATER HIGHLAND GAMES
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/06/2512 June 2025 | Appointment of Miss Sarah Russell as a director on 2025-05-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 16/07/2416 July 2024 | Appointment of Mr Gordon Peterkin Riddler as a director on 2021-12-13 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Appointment of Mr Stewart John Archibald as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Appointment of Mr Iain Charles Henderson as a director on 2024-03-27 |
| 24/11/2324 November 2023 | Termination of appointment of Fiona Henderson as a director on 2023-11-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/04/2321 April 2023 | Termination of appointment of Scott Alexander Fraser as a director on 2023-03-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-10-31 |
| 24/02/2224 February 2022 | Appointment of Ms Fiona Henderson as a director on 2022-02-23 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 06/12/216 December 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Certificate of change of name |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Statement of company's objects |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/08/216 August 2021 | Appointment of Mrs Kerry Buchan as a director on 2021-07-28 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Neil George Cassie as a director on 2021-07-28 |
| 05/08/215 August 2021 | Termination of appointment of Ronald Fergus Drever as a director on 2021-07-28 |
| 05/08/215 August 2021 | Termination of appointment of Francis William Farquharson as a director on 2021-07-28 |
| 05/08/215 August 2021 | Termination of appointment of John Mcbeth Murray as a director on 2021-07-28 |
| 05/08/215 August 2021 | Termination of appointment of Elizabeth Agnes Sinclair Simpson as a director on 2021-07-28 |
| 05/08/215 August 2021 | Appointment of Mr David Grant Cobban as a director on 2021-07-28 |
| 05/08/215 August 2021 | Appointment of Mr Neil Bannister as a director on 2021-07-28 |
| 05/08/215 August 2021 | Termination of appointment of Osgood John Mcleod Bain as a director on 2021-07-28 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHIE |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOWNIE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON PETERKIN RIDDLER / 05/08/2019 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA DREVER |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN MITCHELL |
| 08/02/198 February 2019 | SECRETARY APPOINTED MR GORDON PETERKIN RIDDLER |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM CHARLES MICHIE / 06/02/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AGNES SINCLAIR SIMPSON / 30/01/2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYON |
| 06/08/156 August 2015 | 04/08/15 NO MEMBER LIST |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART ARCHIBALD |
| 09/08/149 August 2014 | 04/08/14 NO MEMBER LIST |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR ALAN ALEXANDER MITCHELL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RETTIE |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MITCHELL / 04/08/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O BRD PARK HOUSE ANDERSON ROAD BALLATER ABERDEENSHIRE AB35 5QW SCOTLAND |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 8 HAWTHORN CRESCENT BALLATER ABERDEENSHIRE AB35 5GJ SCOTLAND |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TILLYCAIRN FARM HOUSE DINNET ABOYNE ABERDEENSHIRE AB34 5PE SCOTLAND |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN RETTIE |
| 05/10/135 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER FRASER / 01/10/2013 |
| 05/10/135 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH GIBSON / 21/09/2013 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/09/1314 September 2013 | 04/08/13 NO MEMBER LIST |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ARCHIBALD / 01/07/2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR BRIAN KENNETH GIBSON |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLEY |
| 09/08/139 August 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DREVER / 24/09/2012 |
| 24/09/1224 September 2012 | 04/08/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD ANDERSON |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR MARTIN FORBES RETTIE |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM LINDEAN 21 BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MRS ELIZABETH AGNES SINCLAIR SIMPSON |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | 04/08/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DREVER / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE HOLLEY / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CASSIE / 17/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOWNIE / 17/08/2011 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR MARTIN FORBES RETTIE |
| 10/07/1110 July 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GEORGE HOLLEY |
| 10/07/1110 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COPLAND |
| 10/07/1110 July 2011 | DIRECTOR APPOINTED MRS LINDA DREVER |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM FARQUHARSON / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CORNELIUS COPLAND / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CASSIE / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM CHARLES MICHIE / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH GIBSON / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSGOOD JOHN MCLEOD BAIN / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SINCLAIR / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ARCHIBALD / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MITCHELL / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BRYDON BRYCE / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MATTHEW BRUCE / 04/08/2010 |
| 30/08/1030 August 2010 | 04/08/10 NO MEMBER LIST |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ANDERSON / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYON / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOWNIE / 04/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER FRASER / 04/08/2010 |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | ANNUAL RETURN MADE UP TO 04/08/09 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED STEWART JOHN ARCHIBALD |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 04/08/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAWSON |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | ANNUAL RETURN MADE UP TO 04/08/07 |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 04/08/06 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 04/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 04/08/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | ANNUAL RETURN MADE UP TO 04/08/03 |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 04/08/02 |
| 10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 04/08/01 |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 04/08/00 |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 04/08/99 |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 14 ALBYN PLACE ABERDEEN AB10 1RZ |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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