THE BALLATHIE FISHINGS TIMESHARE LIMITED

SC244786
BALLATHIE HOUSE KINCLAVEN BY STANLEY PERTHSHIRE PH1 4QN

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Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 3 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
25 Aug 2023 accounts Annual Accounts 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Alexander Charles Creswick) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Mark John Milligan) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (John Robert Milligan) 1 Buy now
09 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
18 Aug 2022 accounts Annual Accounts 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 5 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 5 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 accounts Annual Accounts 5 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 5 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
27 Feb 2014 annual-return Annual Return 3 Buy now
27 Feb 2014 officers Change of particulars for director (John Robert Milligan) 2 Buy now
09 Sep 2013 accounts Annual Accounts 13 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
05 Jun 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
15 Apr 2013 annual-return Annual Return 3 Buy now
11 Sep 2012 accounts Annual Accounts 7 Buy now
20 Mar 2012 annual-return Annual Return 3 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
21 Apr 2011 annual-return Annual Return 15 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 14 Buy now
10 Sep 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now
21 Apr 2009 officers Appointment terminated secretary paull & williamsons 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from investment house 6 union row aberdeen AB10 1DQ 1 Buy now
01 Apr 2009 annual-return Annual return made up to 27/02/09 4 Buy now
29 Apr 2008 annual-return Annual return made up to 27/02/08 4 Buy now
08 Apr 2008 annual-return Annual return made up to 27/02/07 3 Buy now
25 Mar 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 accounts Annual Accounts 5 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 3 Buy now
13 Nov 2006 officers Secretary resigned 1 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: 2 tay street perth PH1 5LJ 1 Buy now
03 Oct 2006 accounts Annual Accounts 2 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 annual-return Annual return made up to 27/02/06 6 Buy now
15 Mar 2005 accounts Annual Accounts 2 Buy now
10 Mar 2005 annual-return Annual return made up to 27/02/05 5 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
19 Nov 2004 accounts Annual Accounts 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
25 Mar 2004 annual-return Annual return made up to 27/02/04 4 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 address Registered office changed on 03/03/03 from: 24 great king street edinburgh EH3 6QN 1 Buy now
03 Mar 2003 officers New director appointed 2 Buy now
03 Mar 2003 officers Director resigned 1 Buy now
03 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2003 incorporation Incorporation Company 21 Buy now