BALNAMOON PROPERTIES AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with no updates

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23/11/2323 November 2023 Change of details for Mr Allan Simon Wright as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Allan Simon Wright on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mrs Wendy Wright on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mrs Wendy Wright on 2023-11-22

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22/11/2322 November 2023 Change of details for Mrs Wendy Wright as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Registered office address changed from Cotton of Balnamoon Menmuir Brechin DD9 7RJ Scotland to Howeview Netherley Stonehaven Aberdeenshire AB39 3RB on 2023-11-22

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22/11/2322 November 2023 Secretary's details changed for Mr Allan Simon Wright on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr Allan Simon Wright on 2023-11-22

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22/11/2322 November 2023 Change of details for Mr Allan Simon Wright as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Change of details for Mrs Wendy Wright as a person with significant control on 2023-11-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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18/01/2318 January 2023 Change of details for Mr Allan Simon Wright as a person with significant control on 2023-01-17

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18/01/2318 January 2023 Director's details changed for Mrs Wendy Wright on 2023-01-17

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18/01/2318 January 2023 Director's details changed for Mr Allan Simon Wright on 2023-01-17

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18/01/2318 January 2023 Notification of Wendy Wright as a person with significant control on 2016-04-06

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18/01/2318 January 2023 Confirmation statement made on 2022-11-22 with no updates

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23/12/2223 December 2022 Change of details for Mr Allan Simon Wright as a person with significant control on 2016-04-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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29/07/1929 July 2019 29/10/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3054880001

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23/11/1823 November 2018 CESSATION OF ALLAN SIMON WRIGHT AS A PSC

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/11/1822 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN SIMON WRIGHT / 22/11/2018

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29/10/1829 October 2018 Annual accounts for year ending 29 Oct 2018

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26/07/1826 July 2018 29/10/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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29/10/1729 October 2017 Annual accounts for year ending 29 Oct 2017

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19/10/1719 October 2017 Annual accounts small company total exemption made up to 29 October 2016

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28/07/1728 July 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN SIMON WRIGHT

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 21 SCOTSTON LAURENCEKIRK KINCARDINESHIRE AB30 1ND

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15/11/1615 November 2016 COMPANY NAME CHANGED CAIRNVIEW BOARDING KENNELS AND CATTERY LIMITED CERTIFICATE ISSUED ON 15/11/16

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WRIGHT / 21/10/2016

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14/11/1614 November 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SIMON WRIGHT / 21/10/2016

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29/10/1629 October 2016 Annual accounts for year ending 29 Oct 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/07/1629 July 2016 PREVSHO FROM 31/10/2015 TO 30/10/2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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15/07/1415 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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14/07/1414 July 2014 Annual return made up to 11 August 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/08/1314 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/09/1218 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/08/1110 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/08/1011 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY WRIGHT / 14/07/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SIMON WRIGHT / 14/07/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/09/0911 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/09/0818 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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06/02/086 February 2008 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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06/09/076 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 21 SCOTSTON LAURENCEKIRK KINCARDINESHIRE AB30 1ND

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16/03/0716 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 44 DALMAIK CRESCENT PETERCULTER ABERDEEN AB14 0TP

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08/02/078 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/077 February 2007 COMPANY NAME CHANGED ALL STARS DOG TRAINING LIMITED CERTIFICATE ISSUED ON 07/02/07

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19/07/0619 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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14/07/0614 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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