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BALLINTRAE INVESTMENTS LIMITED

Company number SC236594

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
11 Dec 2020 MR04 Satisfaction of charge 1 in full
07 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
23 Nov 2020 AA01 Previous accounting period shortened from 30 April 2021 to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-03
05 Apr 2020 PSC07 Cessation of Sharon Dawn Street as a person with significant control on 15 November 2019
05 Apr 2020 TM01 Termination of appointment of Sharon Dawn Street as a director on 15 November 2019
15 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 9-10 st Andrew Square Edinburgh Midlothian EH2 2AF to International House 38 Thistle Street Edinburgh EH2 1EN on 14 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
11 Sep 2018 PSC07 Cessation of Ian Arthur Pearson as a person with significant control on 31 July 2017
19 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
23 Mar 2017 MR04 Satisfaction of charge 2 in full
09 Feb 2017 TM01 Termination of appointment of Ian Arthur Pearson as a director on 31 January 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015