- Company Overview for GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278)
- Filing history for GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278)
- People for GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278)
- Insolvency for GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278)
- More for GEORGE BALLANTINE (GLASGOW) LIMITED (SC016278)
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) |
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14 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
18 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
03 Jul 2009 | RESOLUTIONS |
Resolutions
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29 Jun 2009 | 287 | Registered office changed on 29/06/2009 from 111/113 renfrew road paisley PA3 4DY | |
15 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
04 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
22 Oct 2008 | 288b | Appointment terminated director anthony schofield | |
21 Oct 2008 | 288a | Director appointed herve denis michel fetter | |
16 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
17 Mar 2008 | 288a | Secretary appointed stuart macnab | |
14 Sep 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
25 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
04 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
15 Sep 2006 | 288b | Director resigned | |
15 Sep 2006 | 288b | Secretary resigned | |
15 Sep 2006 | 288a | New secretary appointed | |
15 Sep 2006 | 288a | New director appointed | |
15 Sep 2006 | 288b | Director resigned | |
01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS | |
01 Aug 2006 | 363a | Return made up to 01/06/06; full list of members | |
28 Jul 2006 | 288a | New secretary appointed | |
06 Jul 2006 | 288b | Secretary resigned | |
19 Jun 2006 | 288a | New director appointed | |
08 Jun 2006 | 225 | Accounting reference date shortened from 31/08/06 to 30/06/06 |