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BALFORMO ENTERPRISES LIMITED
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BALFORMO ENTERPRISES LIMITED: Filings

    • Overview

    Company NameBALFORMO ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048957
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALFORMO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appointment of lady georgina bullough as a director of the company having retired in rotation in accordance with the company's articles of association 25/01/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Pamela Joan Murray as a director on Oct 02, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Feb 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Director's details changed for The Right Honourable Pamela Joan Murray on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for The Right Honourable Pamela Joan Murray on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for Lord Mansfield Alexander David Mungo Murray on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for The Honourable James William Murray on Oct 31, 2019

    		2 pagesCH01

    Director's details changed for The Honourable James William Murray on Oct 31, 2019

    		2 pagesCH01

    Change of details for The Honourable James William Murray as a person with significant control on Oct 31, 2019

    		2 pagesPSC04
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0