BALKAN PROOF LIMITED
Company number SC385430 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from Admiral House Montgomery Place the Village East Kilbride G74 4BF Scotland to Ellersley House 30 Miller Road Ayr KA7 2AY on 2026-08-10 · 3 pages | View document |
| 29 Jul 2026 | Resolutions · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 13 Mar 2025 | Registered office address changed from Admiral House 1 Montgomery Place the Village East Kilbride G74 4BF Scotland to Admiral House Montgomery Place the Village East Kilbride G74 4BF on 2025-03-13 · 1 page | View document |
| 6 Mar 2025 | Registered office address changed from 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Admiral House 1 Montgomery Place the Village East Kilbride G74 4BF on 2025-03-06 · 1 page | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O MILLER CAMPBELL SOLICITORS 234 WEST GEORGE STREET GLASGOW G2 4QY | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O YOUNG & PARTNERS 126 WEST REGENT STREET GLASGOW G2 2BH SCOTLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Dec 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM ALEX BURNS | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JB PROPERTIES LTD | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 2 Mar 2011 | CORPORATE DIRECTOR APPOINTED JB PROPERTIES LTD | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 31 MAIN STREET EAST KILBRIDE GLASGOW G74 4JU SCOTLAND | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARRICK | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR CRAIG CARRICK | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM ALEX BURNS | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM RAM TAX PRACTITIONERS OAKFIELD HOUSE BUSINESS 31 MAIN ST, VILLAGE EAST KILBRIDE G74 4JU SCOTLAND | View document |
| 29 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARRICK | View document |
| 29 Dec 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED MR JOHN BURNS | View document |
| 15 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |