BALMANNO HOUSE

Company number SC002015

Date	Type	Description	View / Download
17 Jan 2011	AP01	Appointment of Raymond Henry as a director	(3 pages)
15 Dec 2010	AR01	Annual return made up to 20 November 2010	(22 pages)
27 Oct 2010	TM01	Termination of appointment of Graeme Jackson as a director	(2 pages)
15 Oct 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
01 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Sep 2010	AA	Accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Dec 2009	AR01	Annual return made up to 20 November 2009	(23 pages)
12 Dec 2009	AP01	Appointment of Elizabeth Milford Gibb as a director	(3 pages)
12 Oct 2009	AA	Accounts made up to 31 December 2008	(12 pages)
27 May 2009	288b	Appointment terminated director john cummins	(1 page)
20 Apr 2009	288c	Director and secretary's change of particulars / laspic stewart / 01/02/2009	(1 page)
20 Apr 2009	288b	Appointment terminate, director violet mary afuakwah logged form	(1 page)
20 Apr 2009	288b	Appointment terminate, director jean isabel mary scott logged form	(1 page)
20 Apr 2009	288b	Appointment terminate, director william donald bruce cameron logged form	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU	(1 page)
09 Jan 2009	363a	Annual return made up to 20/11/08	(5 pages)
29 Sep 2008	AA	Accounts made up to 31 December 2007	(12 pages)
14 Aug 2008	288b	Appointment terminated director violet afuakwah	(1 page)
20 Dec 2007	363a	Annual return made up to 20/11/07	(3 pages)
20 Dec 2007	288b	Director resigned	(1 page)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(11 pages)
05 Dec 2006	363s	Annual return made up to 20/11/06	(10 pages)
05 Dec 2006	288b	Director resigned	(1 page)