- 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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03 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentReturn made up to 31/08/91; full list of members |
21 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentReturn made up to 31/08/90; full list of members |
02 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentReturn made up to 14/07/89; full list of members |
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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Request DocumentDirector's particulars changed |
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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Request DocumentNew director appointed |
12 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Aug 1988 | 363 |
Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members |
09 Feb 1988 | 363 |
Return made up to 05/01/88; full list of members
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Request DocumentReturn made up to 05/01/88; full list of members |
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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Request DocumentAuditor's resignation |
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 |