BALCAS SPV NO.2 LIMITED

Company number SC450100

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Urmo Heinam as a director on 19 January 2024	(1 page)
12 Feb 2024	TM01	Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024	(1 page)
12 Feb 2024	AP01	Appointment of Mr Joseph David Scott as a director on 19 January 2024	(2 pages)
12 Feb 2024	AP01	Appointment of Mrs Charlotte Phillips as a director on 19 January 2024	(2 pages)
26 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
04 Jan 2024	AA	Accounts for a small company made up to 30 March 2023	(12 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
05 May 2023	AP01	Appointment of Mr Urmo Heinam as a director on 5 May 2023	(2 pages)
05 May 2023	AP01	Appointment of Ms Sophie Rebecca Blackburn as a director on 5 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Alexander Price as a director on 30 April 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Paul John Ireland as a director on 30 April 2023	(1 page)
01 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(11 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 25 March 2021	(12 pages)
23 Dec 2021	TM01	Termination of appointment of Keith Gallagher as a director on 29 October 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Patrick Brian Murphy as a director on 29 October 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Patrick John Glennon as a director on 29 October 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr Mike Glennon as a director on 29 October 2021	(2 pages)
20 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
04 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Aug 2020	SH08	Change of share class name or designation	(2 pages)
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
24 Oct 2019	AD01	Registered office address changed from Unit 16 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT to Unit 32 Cromarty Firth Industrial Park Invergordon IV18 0LT on 24 October 2019	(1 page)