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GEORGE BALLANTINE (GLASGOW) LIMITED

Company number SC016278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 1997 AA Accounts for a dormant company made up to 31 August 1996
16 Sep 1996 363a Return made up to 31/08/96; full list of members
04 Sep 1996 288 New director appointed
30 Jul 1996 288 Director resigned
27 Mar 1996 288 Director's particulars changed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New secretary appointed;new director appointed
05 Jan 1996 288 Director resigned
05 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
12 Sep 1995 363x Return made up to 31/08/95; full list of members
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Feb 1995 225(1) Accounting reference date extended from 28/02 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/08
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994 363x Return made up to 31/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; full list of members
14 Mar 1994 AA Accounts made up to 28 February 1994
11 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1993 363x Return made up to 31/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; full list of members
26 Mar 1993 AA Accounts for a dormant company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1993
11 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1992 363x Return made up to 31/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; full list of members
13 May 1992 AA Accounts for a dormant company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 February 1992
08 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned