BALMER AND SCOTT LIMITED

Company Documents

DateDescription
16/03/1116 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/12/1016 December 2010 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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28/07/1028 July 2010 SPECIAL RESOLUTION TO WIND UP

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18/05/1018 May 2010 SPECIAL RESOLUTION TO WIND UP

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 18 WESTERTON ROAD BROXBURN EH52 5AQ

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04/05/104 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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23/10/0923 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIDSON

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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13/06/0813 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: HILLWOOD HOUSE CORSTORPHINE EDINBURGH EH12 6UX

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02/06/052 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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18/05/0418 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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21/05/0321 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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21/06/0221 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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16/05/0216 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 PARTIC OF MORT/CHARGE *****

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/07/995 July 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/06/985 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 12 YORK PLACE EDINBURGH EH1 3EU

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25/11/9725 November 1997 SECRETARY RESIGNED

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/06/9713 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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26/06/9626 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/06/9526 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/05/9418 May 1994

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18/05/9418 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/08/939 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/05/9314 May 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93

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14/05/9314 May 1993

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/05/9213 May 1992

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13/05/9213 May 1992

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13/05/9213 May 1992 RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS

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23/03/9223 March 1992

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23/03/9223 March 1992

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23/03/9223 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/9223 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9223 March 1992 ALTER MEM AND ARTS 20/03/92

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991

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24/05/9124 May 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/05/9124 May 1991

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24/07/9024 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/07/9024 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/09/8812 September 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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17/12/8617 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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17/12/8617 December 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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17/01/8617 January 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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22/05/8522 May 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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29/09/8329 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/03/7930 March 1979 MEMORANDUM OF ASSOCIATION

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