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BALNAKEIL 1701 LIMITED

Company number SC762102

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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)
08 Oct 2024	TM01	Termination of appointment of Jennifer Jane Mccullagh as a director on 18 September 2024	View PDF Termination of appointment of Jennifer Jane Mccullagh as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Warwick Bradley Smith as a person with significant control on 8 August 2023	View PDF Cessation of Warwick Bradley Smith as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Alexander Joseph Keenan as a person with significant control on 8 August 2023	View PDF Cessation of Alexander Joseph Keenan as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	PSC07	Cessation of Jennifer Jane Mccullagh as a person with significant control on 8 August 2023	View PDF Cessation of Jennifer Jane Mccullagh as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr Donald Kin Yip Chan as a director on 8 August 2023	View PDF Appointment of Mr Donald Kin Yip Chan as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2023	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 - 2 pages (2 pages)
10 May 2023	PSC01	Notification of Jennifer Jane Mccullagh as a person with significant control on 10 May 2023	View PDF Notification of Jennifer Jane Mccullagh as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Carole Leslie as a person with significant control on 5 May 2023	View PDF Cessation of Carole Leslie as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Ms Jennifer Jane Mccullagh as a director on 10 May 2023	View PDF Appointment of Ms Jennifer Jane Mccullagh as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Carole Leslie as a director on 5 May 2023	View PDF Termination of appointment of Carole Leslie as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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