BALLYMENA PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1113 December 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH GROAT |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 18/02/1118 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 20/01/1120 January 2011 | PREVEXT FROM 30/04/2010 TO 31/10/2010 |
| 29/06/1029 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH UNITED KINGDOM |
| 23/03/1023 March 2010 | ADOPT ARTICLES 18/03/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED GORDON IAIN BENNET |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT |
| 15/01/1015 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1015 January 2010 | ADOPT ARTICLES 07/01/2010 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATE, SECRETARY RODERICK MACDUFF URQUHART LOGGED FORM |
| 26/06/0826 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 7 CASTLE STREET EDINBURGH EH2 3AH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 26/06/0826 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | Resolutions |
| 29/06/0529 June 2005 | Resolutions |
| 29/06/0529 June 2005 | S366A DISP HOLDING AGM 24/06/05 |
| 29/06/0529 June 2005 | Resolutions |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (286) LIMITED CERTIFICATE ISSUED ON 27/06/05 |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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