BALMANGAN AD LIMITED

Company number SC481706

Date	Type	Description	View / Download
07 Aug 2018	PSC01	Notification of Mathilde Umdasch as a person with significant control on 3 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Christopher Ian Mather as a director on 3 August 2018	(1 page)
07 Aug 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 August 2018	(3 pages)
07 Aug 2018	AD01	Registered office address changed from 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway DG1 1PG to Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ on 7 August 2018	(2 pages)
02 Aug 2018	PSC05	Change of details for Nelson & Mather Limited as a person with significant control on 1 August 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(6 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Sep 2017	PSC07	Cessation of Biogest Energie Und Wassertechnik Gmbh as a person with significant control on 6 April 2016	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(6 pages)
22 May 2017	AA01	Previous accounting period shortened from 10 August 2017 to 31 December 2016	(1 page)
08 May 2017	AA	Total exemption small company accounts made up to 10 August 2016	(6 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 10 August 2015	(6 pages)
04 Apr 2016	MR04	Satisfaction of charge SC4817060001 in full	(1 page)
23 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 10 August 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(7 pages)
08 May 2015	MR01	Registration of charge SC4817060001, created on 5 May 2015	(9 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 1,000	(4 pages)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2015	SH08	Change of share class name or designation	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
09 Apr 2015	AP01	Appointment of Christian Riel as a director on 23 March 2015	(3 pages)
09 Apr 2015	AP01	Appointment of Robert Mccreath Wallace as a director on 23 March 2015	(3 pages)
09 Apr 2015	TM01	Termination of appointment of Christian Nelson as a director on 23 March 2015	(2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 100	(36 pages)