Companies House does not verify the accuracy of the information filed

BALLATER HIGHLAND GAMES

Company number SC188241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Mr Iain Charles Henderson as a director on 27 March 2024	View PDF Appointment of Mr Iain Charles Henderson as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Stewart John Archibald as a director on 27 March 2024	View PDF Appointment of Mr Stewart John Archibald as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Fiona Henderson as a director on 22 November 2023	View PDF Termination of appointment of Fiona Henderson as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Apr 2023	TM01	Termination of appointment of Scott Alexander Fraser as a director on 21 March 2023	View PDF Termination of appointment of Scott Alexander Fraser as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2022	AP01	Appointment of Ms Fiona Henderson as a director on 23 February 2022	View PDF Appointment of Ms Fiona Henderson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	CERTNM	Company name changed ballater highland games LIMITED\certificate issued on 06/12/21 CONNOT ‐ Change of name notice	View PDF Company name changed ballater highland games LIMITED\certificate issued on 06/12/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-11-17 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mrs Kerry Buchan as a director on 28 July 2021	View PDF Appointment of Mrs Kerry Buchan as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mr David Grant Cobban as a director on 28 July 2021	View PDF Appointment of Mr David Grant Cobban as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Elizabeth Agnes Sinclair Simpson as a director on 28 July 2021	View PDF Termination of appointment of Elizabeth Agnes Sinclair Simpson as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of John Mcbeth Murray as a director on 28 July 2021	View PDF Termination of appointment of John Mcbeth Murray as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Francis William Farquharson as a director on 28 July 2021	View PDF Termination of appointment of Francis William Farquharson as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Ronald Fergus Drever as a director on 28 July 2021	View PDF Termination of appointment of Ronald Fergus Drever as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Neil George Cassie as a director on 28 July 2021	View PDF Termination of appointment of Neil George Cassie as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BALLATER HIGHLAND GAMES

Filter by category