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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)
03 Apr 1992 288 New director appointed
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02 Apr 1992 288 New director appointed
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05 Mar 1992 288 Director resigned
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Nov 1991 AA Full accounts made up to 28 February 1991
02 Oct 1991 363x Return made up to 31/08/91; full list of members
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21 Feb 1991 288 Secretary resigned;new secretary appointed
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08 Jan 1991 288 Director resigned
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05 Dec 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
25 Sep 1990 363 Return made up to 31/08/90; full list of members
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02 Feb 1990 288 Director's particulars changed
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07 Dec 1989 AA Full accounts made up to 28 February 1989
06 Sep 1989 363 Return made up to 14/07/89; full list of members
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28 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1989 288 Director's particulars changed
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06 Dec 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
25 Oct 1988 288 New director appointed
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12 Oct 1988 288 Secretary resigned;new secretary appointed
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19 Aug 1988 363 Return made up to 15/07/88; full list of members
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09 Feb 1988 363 Return made up to 05/01/88; full list of members
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18 Jan 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
03 Sep 1987 225(1) Accounting reference date shortened from 31/07 to 28/02
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Request DocumentAccounting reference date shortened from 31/07 to 28/02
18 Aug 1987 AUD Auditor's resignation
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02 Apr 1987 287 Registered office changed on 02/04/87 from: 3 high street dumbarton
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Request DocumentRegistered office changed on 02/04/87 from: 3 high street dumbarton
03 Mar 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986