BALMORAL ASSET MANAGEMENT LIMITED: Filings - Page 4
Overview
| Company Name | BALMORAL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC182721 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for BALMORAL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 20, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Reid as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Clark Macdonald on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stuart Clark Macdonald on Sep 14, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 21 Manor Place Edinburgh EH3 7DX* on Jun 07, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Stuart Clark Macdonald on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan John Reid on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Andrew Burrell on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Euan Edward Atkinson on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
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