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BALBIRNIE HOUSE HOTEL LIMITED

Company number SC114360

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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)
30 Nov 1994 363s Return made up to 07/11/94; no change 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 07/11/94; no change of members
01 Aug 1994 225(2) Accounting reference date extended from 31/10 to 30/04
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Request DocumentAccounting reference date extended from 31/10 to 30/04
15 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1994 363s Return made up to 07/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/11/93; no change of members
27 Aug 1993 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1992
26 Jan 1993 363s Return made up to 07/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/11/92; full list of members
23 Oct 1992 88(2) Ad 02/07/91--------- £ si 30000@1
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Request DocumentAd 02/07/91--------- £ si 30000@1
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 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
08 Oct 1992 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
25 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
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 31 October 1991
29 Jan 1992 363a Return made up to 01/12/91; no change 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 01/12/91; no change of members
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jan 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
29 Jan 1991 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
26 Nov 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
14 Apr 1989 MISC 88(2) 2 @ £1 ord. 301288
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Request Document88(2) 2 @ £1 ord. 301288