BALLCHART LIMITED

Company number SC220841 ·

Dissolved

57 filings

Date Filing
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURDOCH / 03/08/2015 View document
3 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
5 Aug 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
23 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH View document
29 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
29 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 11/02/2011 View document
31 May 2011 DIRECTOR APPOINTED MR IAN MURDOCH View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE MANSFIELD JACKSON / 21/04/2011 View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN THOMAS ANDERSON / 13/08/2010 View document
22 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Oct 2009 DIRECTOR APPOINTED JULIE MANSFIELD JACKSON View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY MILLS View document
20 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
6 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jul 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Mar 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: · MILLER HOUSE · 18 SOUTH GROATHILL AVENUE · EDINBURGH · EH4 2LW View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
9 Oct 2004 DIRECTOR RESIGNED View document
20 Jul 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
29 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
29 May 2003 S386 DISP APP AUDS 20/05/03 View document
29 May 2003 S366A DISP HOLDING AGM 20/05/03 View document
10 Sep 2002 SECRETARY RESIGNED View document
10 Sep 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View document
22 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
12 Feb 2002 SECRETARY RESIGNED View document
12 Feb 2002 NEW SECRETARY APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
19 Nov 2001 DIRECTOR RESIGNED View document
4 Sep 2001 SECRETARY RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
3 Sep 2001 NEW SECRETARY APPOINTED View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: · 24 GREAT KING STREET · EDINBURGH · EH3 6QN View document
3 Sep 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document