ST. ANDREWS BALLATER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1118 March 2011 | STRUCK OFF AND DISSOLVED |
| 26/11/1026 November 2010 | FIRST GAZETTE |
| 04/06/104 June 2010 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: TENON 39 QUEENS ROAD ABERDEEN AB15 4ZN |
| 01/10/081 October 2008 | NOTICE OF RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 02/07/082 July 2008 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE:LIQ. CASE NO.1:IP NO.PR003279,PR003254 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: BISHOPS COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED SACHA BOXELL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 24/08/0624 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: LINDSAYS 11 ATHOLL CRESCENT EDINBURGH EH3 8HE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/05 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECT 155(4) 158(2) CHAR 17/12/04 ADOPT ARTICLES 17/12/04 |
| 08/07/058 July 2005 | SECT 155(4) 158(2) CHAR 17/12/04 |
| 02/04/052 April 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 25/11/9725 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/11/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED MOUNTWEST 86 LIMITED CERTIFICATE ISSUED ON 24/06/97; RESOLUTION PASSED ON 31/05/97 |
| 14/05/9714 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/04/974 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9717 March 1997 | � NC 1000/200000 28/02 |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 � NC 1000/200000 28/02/97 AUTH ALLOT OF SECURITY 28/02/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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