JOHN FLEMING & COMPANY (BALTASOUND) LIMITED
Warning: The most recent accounts from 30 June 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1213 February 2012 | APPLICATION FOR STRIKING-OFF |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/09/2010 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/08/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/102 February 2010 | REDUCE ISSUED CAPITAL 25/01/2010 |
| 02/02/102 February 2010 | 02/02/10 STATEMENT OF CAPITAL GBP 1 |
| 02/02/102 February 2010 | STATEMENT BY DIRECTORS |
| 02/02/102 February 2010 | SOLVENCY STATEMENT DATED 25/01/10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 23/11/2009 |
| 09/10/099 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/02/0825 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: C/O JOHN FLEMING & COMPANY LTD SILVERBURN PLACE BRIDGE OF DON ABERDEEN AB23 8EG |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | S366A DISP HOLDING AGM 30/01/03 S252 DISP LAYING ACC 30/01/03 S386 DISP APP AUDS 30/01/03 |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/10/945 October 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | |
| 08/09/948 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BALTIC PLACE ABERDEEN AB9 2QP |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/07/89 |
| 02/04/902 April 1990 | AUDITOR'S RESIGNATION |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8717 August 1987 | DEC MORT/CHARGE 7539 |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 28/01/8628 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/03/8027 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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