BALMORAL ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Appointment of Mr Thomas Francis Wood as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Neil Anthony Moles as a director on 2025-02-03 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Steven Michael Allen as a director on 2023-09-05 |
| 02/05/232 May 2023 | Termination of appointment of Stuart Clark Macdonald as a director on 2023-04-28 |
| 18/04/2318 April 2023 | Termination of appointment of Steven Michael Allen as a director on 2022-09-14 |
| 18/04/2318 April 2023 | Appointment of Mr Steven Michael Allen as a director on 2022-10-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Termination of appointment of Douglas Charles Considine as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Termination of appointment of Stuart Clark Macdonald as a secretary on 2022-10-14 |
| 28/10/2228 October 2022 | Termination of appointment of Euan Edward Atkinson as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Termination of appointment of Christopher Martin William Hendry as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Termination of appointment of Mark Andrew Burrell as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Cessation of Stuart Clark Macdonald as a person with significant control on 2022-10-14 |
| 28/10/2228 October 2022 | Notification of The Progeny Group Limited as a person with significant control on 2022-10-14 |
| 28/10/2228 October 2022 | Appointment of Ms Charlotte Emily Thomas as a director on 2022-10-14 |
| 28/10/2228 October 2022 | Appointment of Mr Steven Michael Allen as a director on 2022-09-14 |
| 28/10/2228 October 2022 | Appointment of Mr Neil Anthony Moles as a director on 2022-10-14 |
| 12/05/2212 May 2022 | Satisfaction of charge SC1827210003 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 2 in full |
| 12/05/2212 May 2022 | Satisfaction of charge SC1827210004 in full |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/02/2018 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN EDWARD ATKINSON / 09/08/2018 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES CONSIDINE / 26/09/2017 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/03/1918 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827210004 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827210003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/182 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN EDWARD ATKINSON / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES CONSIDINE / 17/02/2017 |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN EDWARD ATKINSON / 02/02/2016 |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 02/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES CONSIDINE / 02/10/2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WILLIAM HENDRY / 02/10/2015 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURRELL / 02/02/2016 |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 02/02/2016 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR DOUGLAS CHARLES CONSIDINE |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WILLIAM HENDRY |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1510 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 83.00 |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURRELL / 02/04/2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 02/04/2014 |
| 07/01/157 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/157 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 88.10 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 93.20 |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | ADOPT ARTICLES 18/09/2012 |
| 27/06/1227 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 14/09/2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 21 MANOR PLACE EDINBURGH EH3 7DX |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1024 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REID / 04/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURRELL / 04/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CLARK MACDONALD / 04/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN EDWARD ATKINSON / 04/02/2010 |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED EUAN EDWARD ATKINSON |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURRELL / 20/08/2008 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | S-DIV 10/08/06 |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0513 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 6 KIRKWOOD CRESCENT CROSSFORD DUNFERMLINE FIFE KY12 8PR |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | ALTERARTICLES01/11/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9822 September 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED CARNEGIE PORTFOLIO MANAGEMENT LI MITED CERTIFICATE ISSUED ON 12/08/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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