About

Registered Number: SC481706
Date of Incorporation: 08/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 64a Cumberland Street, Edinburgh, EH3 6RE,

 

Balmangan Ad Ltd was founded on 08 July 2014, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Robert Mccreath 23 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AD01 - Change of registered office address 25 March 2020
PSC01 - N/A 07 February 2020
PSC09 - N/A 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 July 2019
PSC08 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
AP01 - Appointment of director 19 June 2019
AA - Annual Accounts 26 September 2018
PSC05 - N/A 15 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
PSC01 - N/A 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
PSC07 - N/A 07 August 2018
AD01 - Change of registered office address 07 August 2018
PSC05 - N/A 02 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 28 September 2017
PSC07 - N/A 27 September 2017
CS01 - N/A 18 July 2017
AA01 - Change of accounting reference date 22 May 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 11 April 2016
MR04 - N/A 04 April 2016
AA01 - Change of accounting reference date 23 March 2016
AR01 - Annual Return 24 July 2015
MR01 - N/A 08 May 2015
SH01 - Return of Allotment of shares 16 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2015
SH08 - Notice of name or other designation of class of shares 16 April 2015
RESOLUTIONS - N/A 09 April 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 09 April 2015
TM01 - Termination of appointment of director 09 April 2015
NEWINC - New incorporation documents 08 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.