BALLANTINE ENGINEERING LTD.
Company number SC104227 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 6 Nov 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 1 Nov 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM · LINKS ROAD · BO'NESS · WEST LOTHIAN · EH51 9PW | View document |
| 18 Sep 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHARP / 31/12/2009 | View document |
| 2 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BALLANTINE / 31/12/2009 | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Aug 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED ALAN SHARP | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Feb 1992 | PARTIC OF MORT/CHARGE 2389 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Apr 1991 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1990 | DIRECTOR RESIGNED | View document |
| 28 Sep 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 28 Sep 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS | View document |
| 27 Apr 1990 | COMPANY NAME CHANGED BO'NESS IRON COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/90 | View document |
| 24 Apr 1990 | ALTER MEM AND ARTS 09/04/90 APPOINT AUDITORS 09/04/90 | View document |
| 23 Nov 1989 | RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: NEW GRANGE FOUNDRY BONESS WEST LOTHIAN | View document |
| 10 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 021089 | View document |
| 10 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Feb 1988 | COMPANY NAME CHANGED BEYDALE LIMITED CERTIFICATE ISSUED ON 02/02/88 | View document |
| 26 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Sep 1987 | ALTER MEM AND ARTS 210887 | View document |
| 9 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 16 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |