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BALMORE GROUP SCOTLAND LIMITED

Company number SC118588

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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)
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2023 PSC04 Change of details for Mr Victor James Mackay as a person with significant control on 10 December 2018
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 CH01 Director's details changed for Mr Victor James Mackay on 8 January 2020
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 PSC07 Cessation of Victor Robert Mackay as a person with significant control on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Victor Robert Mackay as a director on 10 December 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
06 May 2017 AA Total exemption full accounts made up to 30 August 2016
29 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
06 Jun 2014 TM02 Termination of appointment of Victor Mackay as a secretary