BALVAIRD HOLDINGS LIMITED

Company number SC128820

Date	Type	Description	View / Download
16 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
30 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Liq remuneration fees 09/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Mar 2007	287	Registered office changed on 26/03/07 from: c/o shepherd & wedderburn 20 castle terrace edinburgh EH1 2ET	(1 page)
22 Feb 2006	363s	Return made up to 31/10/05; full list of members	(7 pages)
19 Dec 2005	AA	Full accounts made up to 31 January 2005	(13 pages)
03 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	288b	Director resigned	(1 page)
03 Nov 2005	287	Registered office changed on 03/11/05 from: 193-199 bath street glasgow strathclyde G2 4HU	(1 page)
03 Nov 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
21 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
21 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 2 west abercromby street helensburgh G84 9LL	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(4 pages)
15 Feb 2005	MA	Memorandum and Articles of Association	(6 pages)