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BALVAIRD HOLDINGS LIMITED

Company number SC128820

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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)
16 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2010 4.26(Scot) Return of final meeting of voluntary winding up
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
27 Dec 2007 288c Director's particulars changed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liq remuneration fees 09/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2007 287 Registered office changed on 26/03/07 from: c/o shepherd & wedderburn 20 castle terrace edinburgh EH1 2ET
22 Feb 2006 363s Return made up to 31/10/05; full list of members
19 Dec 2005 AA Full accounts made up to 31 January 2005
03 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
03 Nov 2005 287 Registered office changed on 03/11/05 from: 193-199 bath street glasgow strathclyde G2 4HU
03 Nov 2005 288b Secretary resigned
06 Oct 2005 288a New director appointed
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned;director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 2 west abercromby street helensburgh G84 9LL
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 MA Memorandum and Articles of Association