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THE BALLATHIE FISHINGS TIMESHARE LIMITED

Company number SC244786

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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)
26 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Alexander Charles Creswick as a director on 16 September 2022
22 Feb 2023 AP01 Appointment of Mr Mark John Milligan as a director on 16 September 2022
09 Feb 2023 TM01 Termination of appointment of John Robert Milligan as a director on 16 September 2022
09 Sep 2022 AD01 Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Ballathie House Kinclaven by Stanley Perthshire PH1 4QN on 9 September 2022
31 Aug 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 31 August 2022
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
02 Apr 2020 PSC08 Notification of a person with significant control statement
02 Apr 2020 PSC07 Cessation of John Robert Milligan as a person with significant control on 6 April 2016
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 27 February 2016 no member list
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014