BALMACARA FORESTRY DEVELOPMENTS LIMITED
Company number SC182133 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 4 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 29 May 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 11 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 3 Jun 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | SOLVENCY STATEMENT DATED 17/04/13 | View document |
| 9 May 2013 | STATEMENT BY DIRECTORS | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 45500 | View document |
| 9 May 2013 | REDUCE ISSUED CAPITAL 18/04/2013 | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WYLD | View document |
| 4 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 26 Apr 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD YULL | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLIE FLOWER | View document |
| 16 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 10 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 11 Jun 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 | View document |
| 27 Apr 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2009 | MIN DETAIL AMEND CAPITAL EFF 26/03/09 | View document |
| 15 Apr 2009 | REDUCE ISSUED CAPITAL 26/03/2009 | View document |
| 15 Apr 2009 | STATEMENT BY DIRECTORS | View document |
| 15 Apr 2009 | SOLVENCY STATEMENT DATED 26/03/09 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED STEPHEN RICHARDS DANIELS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: · C/O STEVENSON ASSOCIATES CA · 10 ALBYN PLACE · EDINBURGH · EH2 4NG | View document |
| 14 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: · C/O STEVENSON ASSOCIATES · 6 WEMYSS PLACE · EDINBURGH · EH3 6DH | View document |
| 1 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/11/98 | View document |
| 2 Apr 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: · 6 WEMYSS PLACE · EDINBURGH · EH3 6DH | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | COMPANY NAME CHANGED · GLADEBAY LIMITED · CERTIFICATE ISSUED ON 12/02/98 | View document |
| 9 Feb 1998 | ALTER MEM AND ARTS 04/02/98 | View document |
| 9 Feb 1998 | NC INC ALREADY ADJUSTED 04/02/98 | View document |
| 6 Feb 1998 | ﾽ NC 100/1000000 · 04/02/98 | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: · 5 LOGIE MILL · EDINBURGH · EH7 4HH | View document |
| 15 Jan 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |