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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)
04 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
08 Aug 2023 PSC08 Notification of a person with significant control statement
08 Aug 2023 PSC07 Cessation of Warwick Bradley Smith as a person with significant control on 8 August 2023
08 Aug 2023 PSC07 Cessation of Alexander Joseph Keenan as a person with significant control on 8 August 2023
08 Aug 2023 PSC07 Cessation of Jennifer Jane Mccullagh as a person with significant control on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr Donald Kin Yip Chan as a director on 8 August 2023
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 PSC01 Notification of Jennifer Jane Mccullagh as a person with significant control on 10 May 2023
10 May 2023 PSC07 Cessation of Carole Leslie as a person with significant control on 5 May 2023
10 May 2023 AP01 Appointment of Ms Jennifer Jane Mccullagh as a director on 10 May 2023
05 May 2023 TM01 Termination of appointment of Carole Leslie as a director on 5 May 2023
13 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted