BALNAKEIL 1701 LIMITED: Filings

  • Overview

    Company NameBALNAKEIL 1701 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC762102
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BALNAKEIL 1701 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alistair William Terris Gibb as a director on Jan 10, 2025

    2 pagesAP01

    Appointment of Mr Derek Scotland as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of Donald Kin Yip Chan as a director on Dec 06, 2024

    1 pagesTM01

    Termination of appointment of Jennifer Jane Mccullagh as a director on Sep 18, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Warwick Bradley Smith as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Cessation of Alexander Joseph Keenan as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Cessation of Jennifer Jane Mccullagh as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Appointment of Mr Donald Kin Yip Chan as a director on Aug 08, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Jennifer Jane Mccullagh as a person with significant control on May 10, 2023

    2 pagesPSC01

    Cessation of Carole Leslie as a person with significant control on May 05, 2023

    1 pagesPSC07

    Appointment of Ms Jennifer Jane Mccullagh as a director on May 10, 2023

    2 pagesAP01

    Termination of appointment of Carole Leslie as a director on May 05, 2023

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2023

    Model articles adopted

    MODEL ARTICLES

    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