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GEORGE BALLANTINE (GLASGOW) LIMITED

Company number SC016278

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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)
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
  • LRESSP ‐ Special resolution to wind up
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