Balmachie Ltd was setup in 2000, it has a status of "Active". The companies directors are listed as Lascelles, Vivienne Elizabeth, Lascelles, John, Young, John Smith, Young, Una Christina at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASCELLES, John | 03 March 2003 | - | 1 |
| YOUNG, John Smith | 29 March 2000 | 03 March 2003 | 1 |
| YOUNG, Una Christina | 29 March 2000 | 03 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LASCELLES, Vivienne Elizabeth | 29 March 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA01 - Change of accounting reference date | 21 January 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 353 - Register of members | 03 April 2008 | |
| 287 - Change in situation or address of Registered Office | 29 February 2008 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2004 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 10 May 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 363s - Annual Return | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 410(Scot) - N/A | 27 July 2000 | |
| 225 - Change of Accounting Reference Date | 09 May 2000 | |
| MEM/ARTS - N/A | 26 April 2000 | |
| CERTNM - Change of name certificate | 20 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| RESOLUTIONS - N/A | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 April 2000 | |
| 123 - Notice of increase in nominal capital | 17 April 2000 | |
| NEWINC - New incorporation documents | 29 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 July 2000 | Outstanding |
N/A |
