Balmanno House

Company Name	Balmanno House
Company Status	Liquidation
Company Number	SC002015
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 87100	Residential nursing care facilities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr David Alexander Russell Ballantine
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	35 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Sutherland Avenue Glasgow G41 4JH Scotland

Director Name	Laspic Gilchrist Stewart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	35 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Riverside Road Waterfoot Glasgow Strathclyde G76 0DF Scotland

Secretary Name	Laspic Gilchrist Stewart
Nationality	British
Status	Current
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Correspondence Address	153 Corrie Avenue Stenhousemuir Larbert FK5 4UZ Scotland

Director Name	Patricia Maureen Reid
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 November 2000(98 years, 12 months after company formation)
Appointment Duration	23 years, 5 months
Role	Retired
Correspondence Address	Regent Court, Flat L 15 Hughenden Lane Glasgow G12 9XU Scotland

Director Name	Alexander Goodall Hutchison
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 September 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Surveyor
Correspondence Address	High Fulwood Stewarton KA3 5JZ Scotland

Director Name	Mr James Allan Somerville Carrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	C.A.
Country of Residence	Scotland
Correspondence Address	80 John Street Helensburgh Dunbartonshire G84 9JZ Scotland

Director Name	Mr Raymond Henry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(108 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Kelvin Partnership, 505 Great Western Road Glasgow G12 8HN Scotland

Director Name	Mrs Marlene Crawford Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	31 October 2013(111 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Balmanno House 3 Cleveden Road Glasgow G12 0NT Scotland

Director Name	John Harold Mason Forrest
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 September 1999)
Role	Surveyor
Correspondence Address	8 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	Marion West Russell
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	13 Kirklee Road Glasgow Lanarkshire G12 0RQ Scotland

Director Name	Peter Craig Paisley
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Ardlea Rhu Dunbartonshire G84 8LQ Scotland

Director Name	John Osborne Mavor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 1996)
Role	Engineer And Administrator
Correspondence Address	14 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland

Director Name	John Derek Harwood Maclellan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 June 2013)
Role	Company Director
Correspondence Address	9 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland

Director Name	Jeanne Emmy Cornelia Maclaurin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 1995)
Role	Interpreter
Correspondence Address	42 North Grange Road Bearsden Glasgow Lanarkshire G61 3AF Scotland

Director Name	John Mann Lyle
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 January 2001)
Role	Carpet Manufacturer
Correspondence Address	4 Ralston Road Bearsden Glasgow Lanarkshire G61 3SS Scotland

Director Name	Matthew Chrystal Kirkwood
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 December 1991)
Role	Retired
Correspondence Address	Drumbeg Killearn Glasgow G63 9LG Scotland

Director Name	Elizabeth Ann Bisland Barr
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Stable Cottage Townend Estate Symington Kilmarnock Ayrshire KA1 5QL Scotland

Director Name	David Hope Galbraith
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1992)
Role	Stockbroker
Correspondence Address	Dunmore House Fintry Glasgow Lanarkshire G63 0XG Scotland

Director Name	Mrs Agnes Hope Scott Easton
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	Lintzford 10 Glasgow Road Blanefield Glasgow Lanarkshire G63 9BP Scotland

Director Name	Mr John Carlisle Cummins
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	20 years, 5 months (resigned 27 April 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Bellshaugh Mews 6 Bellshaugh Lane Glasgow Lanarkshire G12 0PE Scotland

Director Name	Mary Cowieson
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	142 Weymouth Drive Kelvindale Glasgow Lanarkshire G12 0ET Scotland

Director Name	George Lovie Chalmers
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 04 November 2004)
Role	Consultant Physician
Correspondence Address	3 Westerlands Westerlands Park Glasgow G12 0FB Scotland

Director Name	William Donald Bruce Cameron
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1988(86 years, 12 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 October 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wester Leddriegreen Blanefield Glasgow G63 9BL Scotland

Director Name	Elizabeth Grace Kirkwood Forbes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 1994)
Role	Housewife
Correspondence Address	Don Cottage 9 Tor-Na-Moar Road Pitlochry Perthshire PH16 5HL Scotland

Director Name	Hugh Trevor Grant
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(91 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 2000)
Role	Accountant
Correspondence Address	23 Kirkintilloch Road Bishopbriggs Glasgow G64 2AN Scotland

Director Name	John Wells Copeland
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(92 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 1999)
Role	Chartered Structural Engineer
Correspondence Address	159 Cleveden Road Glasgow G12 0JY Scotland

Director Name	Adam Dickson Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(92 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Retired
Correspondence Address	20 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LA Scotland

Director Name	Violet Mary Afuakwah
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(95 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 August 2008)
Role	Nurse/Midwife
Correspondence Address	161 Cleveden Road Glasgow G12 0JY Scotland

Director Name	Jean Isabel Mary Scott
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(95 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 11 July 2007)
Role	Chart Acc
Correspondence Address	10 Mosspark Avenue Milngavie Glasgow G62 8NL Scotland

Director Name	Graeme Hugh Sweeting Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(97 years, 9 months after company formation)
Appointment Duration	11 years (resigned 20 September 2010)
Role	Chartered Surveyor
Correspondence Address	The Gables 6 Kingslea Road Houston Johnstone Renfrewshire PA6 7ER Scotland

Director Name	Alexander Fraser Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(97 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 15 November 2019)
Role	Consultant Psychiatrist
Correspondence Address	35 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NU Scotland

Director Name	Colin Macewan Anderson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(103 years, 6 months after company formation)
Appointment Duration	6 years (resigned 29 May 2011)
Role	Retired Minister
Correspondence Address	83 Marlborough Avenue Glasgow Strathclyde G11 7BT Scotland

Director Name	Robert Ross Best
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(103 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 September 2013)
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	93 Roman Court Bearsden Glasgow Lanarkshire G61 2NW Scotland

Director Name	Elizabeth Milford Gibb
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(107 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 August 2018)
Role	Retired Health Visitor
Country of Residence	Scotland
Correspondence Address	Balmanno House 3 Cleveden Road Glasgow G12 0NT Scotland

Director Name	Rev Fiona Lindsay Lillie
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(109 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2017)
Role	Minister Of Religion
Country of Residence	Scotland
Correspondence Address	26 Leicester Avenue Glasgow G12 0LU Scotland

Contact

Website	www.balmannohouse.co.uk/
Telephone	0141 3346734
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,802,204
Net Worth	£1,526,640
Cash	£87,140
Current Liabilities	£135,437

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2022 (1 year, 5 months ago)
Next Return Due	4 December 2023 (overdue)

Charges

23 September 2010	Delivered on: 1 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that plot or steading of ground feu number lxviii (68) of the estate of kelvinside and containing 2,207 quare yards and 3 square feet see form for more details. Outstanding
8 September 2010	Delivered on: 16 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 December 2009	Delivered on: 7 January 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balmanno house residential care home 3 cleveden road glasgow. Outstanding
2 February 2000	Delivered on: 8 February 2000 Satisfied on: 15 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

13 March 2024	Move from Administration case to Creditor's Voluntary Liquidation (30 pages)
14 November 2023	Administrator's progress report (29 pages)
26 June 2023	Creditors’ decision on administrator’s proposals (5 pages)
23 June 2023	Creditors’ decision on administrator’s proposals (5 pages)
26 May 2023	Notice of Administrator's proposal (56 pages)
9 May 2023	Satisfaction of charge 4 in full (1 page)
5 May 2023	Statement of affairs AM02SOASCOT/AM02SOCSCOT (25 pages)
14 April 2023	Registered office address changed from Balmanno House 3 Cleveden Road Glasgow Strathclyde G12 0NT to Titanium 1 King's Inch Place Renfrew PA4 8WF on 14 April 2023 (2 pages)
4 April 2023	Appointment of an administrator (3 pages)
28 March 2023	Satisfaction of charge 3 in full (1 page)
2 March 2023	Director's details changed for Laspic Gilchrist Stewart on 1 March 2023 (2 pages)
8 February 2023	Termination of appointment of Patricia Maureen Reid as a director on 25 June 2022 (1 page)
1 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
27 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 November 2020	Director's details changed for Mrs Marlene Crawford Smith on 13 November 2020 (2 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 November 2019	Termination of appointment of Alexander Fraser Cooper as a director on 15 November 2019 (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 May 2019	Secretary's details changed for Laspic Gilchrist Stewart on 30 April 2019 (1 page)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 August 2018	Termination of appointment of Elizabeth Milford Gibb as a director on 24 August 2018 (1 page)
20 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Satisfaction of charge 2 in full (4 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 August 2017	Termination of appointment of Fiona Lindsay Lillie as a director on 18 April 2017 (2 pages)
7 August 2017	Termination of appointment of Fiona Lindsay Lillie as a director on 18 April 2017 (2 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (18 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (18 pages)
7 November 2016	Director's details changed for Laspic Gilchrist Stewart on 14 October 2016 (4 pages)
7 November 2016	Director's details changed for Laspic Gilchrist Stewart on 14 October 2016 (4 pages)
1 September 2016	Full accounts made up to 31 December 2015 (14 pages)
1 September 2016	Full accounts made up to 31 December 2015 (14 pages)
4 December 2015	Annual return made up to 20 November 2015 (23 pages)
4 December 2015	Annual return made up to 20 November 2015 (23 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 December 2014	Annual return made up to 20 November 2014 (22 pages)
3 December 2014	Annual return made up to 20 November 2014 (22 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
16 December 2013	Appointment of Marlene Crawford Smith as a director (3 pages)
16 December 2013	Termination of appointment of John Maclellan as a director (2 pages)
16 December 2013	Termination of appointment of Robert Best as a director (2 pages)
16 December 2013	Termination of appointment of John Maclellan as a director (2 pages)
16 December 2013	Termination of appointment of Robert Best as a director (2 pages)
16 December 2013	Annual return made up to 20 November 2013 (22 pages)
16 December 2013	Appointment of Marlene Crawford Smith as a director (3 pages)
16 December 2013	Annual return made up to 20 November 2013 (22 pages)
5 September 2013	Accounts made up to 31 December 2012 (14 pages)
5 September 2013	Accounts made up to 31 December 2012 (14 pages)
14 December 2012	Annual return made up to 20 November 2012 (23 pages)
14 December 2012	Annual return made up to 20 November 2012 (23 pages)
19 September 2012	Accounts made up to 31 December 2011 (17 pages)
19 September 2012	Accounts made up to 31 December 2011 (17 pages)
20 January 2012	Annual return made up to 20 November 2011 (23 pages)
20 January 2012	Annual return made up to 20 November 2011 (23 pages)
13 January 2012	Auditor's resignation (1 page)
13 January 2012	Auditor's resignation (1 page)
12 January 2012	Appointment of Reverend Fiona Lindsay Lillie as a director (4 pages)
12 January 2012	Appointment of Reverend Fiona Lindsay Lillie as a director (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
4 August 2011	Termination of appointment of Colin Anderson as a director (2 pages)
4 August 2011	Termination of appointment of Colin Anderson as a director (2 pages)
17 January 2011	Appointment of Raymond Henry as a director (3 pages)
17 January 2011	Appointment of Raymond Henry as a director (3 pages)
15 December 2010	Annual return made up to 20 November 2010 (22 pages)
15 December 2010	Annual return made up to 20 November 2010 (22 pages)
27 October 2010	Termination of appointment of Graeme Jackson as a director (2 pages)
27 October 2010	Termination of appointment of Graeme Jackson as a director (2 pages)
15 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 September 2010	Accounts made up to 31 December 2009 (12 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 September 2010	Accounts made up to 31 December 2009 (12 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 December 2009	Annual return made up to 20 November 2009 (23 pages)
14 December 2009	Annual return made up to 20 November 2009 (23 pages)
12 December 2009	Appointment of Elizabeth Milford Gibb as a director (3 pages)
12 December 2009	Appointment of Elizabeth Milford Gibb as a director (3 pages)
12 October 2009	Accounts made up to 31 December 2008 (12 pages)
12 October 2009	Accounts made up to 31 December 2008 (12 pages)
27 May 2009	Appointment terminated director john cummins (1 page)
27 May 2009	Appointment terminated director john cummins (1 page)
20 April 2009	Appointment terminate, director jean isabel mary scott logged form (1 page)
20 April 2009	Appointment terminate, director violet mary afuakwah logged form (1 page)
20 April 2009	Director and secretary's change of particulars / laspic stewart / 01/02/2009 (1 page)
20 April 2009	Appointment terminate, director william donald bruce cameron logged form (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU (1 page)
20 April 2009	Appointment terminate, director jean isabel mary scott logged form (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 3 newton place glasgow G3 7PU (1 page)
20 April 2009	Appointment terminate, director violet mary afuakwah logged form (1 page)
20 April 2009	Director and secretary's change of particulars / laspic stewart / 01/02/2009 (1 page)
20 April 2009	Appointment terminate, director william donald bruce cameron logged form (1 page)
9 January 2009	Annual return made up to 20/11/08 (5 pages)
9 January 2009	Annual return made up to 20/11/08 (5 pages)
29 September 2008	Accounts made up to 31 December 2007 (12 pages)
29 September 2008	Accounts made up to 31 December 2007 (12 pages)
14 August 2008	Appointment terminated director violet afuakwah (1 page)
14 August 2008	Appointment terminated director violet afuakwah (1 page)
20 December 2007	Annual return made up to 20/11/07 (3 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Annual return made up to 20/11/07 (3 pages)
20 December 2007	Director resigned (1 page)
25 September 2007	Accounts made up to 31 December 2006 (11 pages)
25 September 2007	Accounts made up to 31 December 2006 (11 pages)
5 December 2006	Annual return made up to 20/11/06 (10 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Annual return made up to 20/11/06 (10 pages)
5 December 2006	Director resigned (1 page)
31 October 2006	Accounts made up to 31 December 2005 (11 pages)
31 October 2006	Accounts made up to 31 December 2005 (11 pages)
19 January 2006	Annual return made up to 20/11/05 (10 pages)
19 January 2006	Annual return made up to 20/11/05 (10 pages)
31 October 2005	Accounts made up to 31 December 2004 (12 pages)
31 October 2005	Accounts made up to 31 December 2004 (12 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
15 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (9 pages)
15 December 2004	Annual return made up to 20/11/04 363(288) ‐ Director resigned (9 pages)
21 September 2004	Accounts made up to 31 December 2003 (12 pages)
21 September 2004	Accounts made up to 31 December 2003 (12 pages)
10 December 2003	Annual return made up to 20/11/03 (9 pages)
10 December 2003	Annual return made up to 20/11/03 (9 pages)
23 October 2003	Accounts made up to 31 December 2002 (12 pages)
23 October 2003	Accounts made up to 31 December 2002 (12 pages)
11 December 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (9 pages)
11 December 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (9 pages)
9 October 2002	Accounts made up to 31 December 2001 (11 pages)
9 October 2002	Accounts made up to 31 December 2001 (11 pages)
6 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director resigned (7 pages)
6 December 2001	Annual return made up to 20/11/01 363(288) ‐ Director resigned (7 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
3 October 2001	Accounts made up to 31 December 2000 (11 pages)
3 October 2001	Accounts made up to 31 December 2000 (11 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
14 December 2000	Annual return made up to 20/11/00 (7 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Annual return made up to 20/11/00 (7 pages)
14 December 2000	Director resigned (1 page)
27 June 2000	Accounts made up to 31 December 1999 (12 pages)
27 June 2000	Accounts made up to 31 December 1999 (12 pages)
8 February 2000	Partic of mort/charge * (6 pages)
8 February 2000	Partic of mort/charge * (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Annual return made up to 20/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
27 October 1999	Accounts made up to 31 December 1998 (12 pages)
27 October 1999	Accounts made up to 31 December 1998 (12 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Annual return made up to 20/11/98 (12 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Annual return made up to 20/11/98 (12 pages)
21 October 1998	Accounts made up to 31 December 1997 (12 pages)
21 October 1998	Accounts made up to 31 December 1997 (12 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Annual return made up to 20/11/97 (12 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Annual return made up to 20/11/97 (12 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
6 October 1997	Accounts made up to 31 December 1996 (12 pages)
6 October 1997	Accounts made up to 31 December 1996 (12 pages)
9 December 1996	Annual return made up to 20/11/96 363(288) ‐ Director resigned (12 pages)
9 December 1996	Annual return made up to 20/11/96 363(288) ‐ Director resigned (12 pages)
30 September 1996	Accounts made up to 31 December 1995 (5 pages)
30 September 1996	Accounts made up to 31 December 1995 (5 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Annual return made up to 20/11/95 363(288) ‐ Director resigned (16 pages)
18 December 1995	Annual return made up to 20/11/95 363(288) ‐ Director resigned (16 pages)
28 September 1995	Accounts made up to 31 December 1994 (6 pages)
28 September 1995	Accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
19 December 1994	New director appointed (2 pages)
19 December 1994	New director appointed (2 pages)
19 December 1994	Annual return made up to 20/11/94 363(288) ‐ Director's particulars changed;director resigned (13 pages)
19 December 1994	Annual return made up to 20/11/94 363(288) ‐ Director's particulars changed;director resigned (13 pages)
31 October 1994	Accounts made up to 31 December 1993 (7 pages)
31 October 1994	Accounts made up to 31 December 1993 (7 pages)
6 December 1993	Annual return made up to 20/11/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 December 1993	Annual return made up to 20/11/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 October 1993	Accounts made up to 31 December 1992 (11 pages)
11 October 1993	Accounts made up to 31 December 1992 (11 pages)
16 November 1992	Annual return made up to 20/11/92 (10 pages)
16 November 1992	Annual return made up to 20/11/92 (10 pages)
11 November 1992	New director appointed (2 pages)
11 November 1992	New director appointed (2 pages)
21 October 1992	Accounts made up to 31 December 1991 (9 pages)
21 October 1992	Accounts made up to 31 December 1991 (9 pages)
3 January 1992	Accounts made up to 31 December 1990 (5 pages)
3 January 1992	Accounts made up to 31 December 1990 (5 pages)
10 December 1991	Annual return made up to 20/11/91 (9 pages)
10 December 1991	Annual return made up to 20/11/91 (9 pages)
13 December 1990	Accounts made up to 31 December 1989 (6 pages)
13 December 1990	Accounts made up to 31 December 1989 (6 pages)
11 December 1990	Annual return made up to 26/10/90 (9 pages)
11 December 1990	Annual return made up to 26/10/90 (9 pages)
23 November 1989	Annual return made up to 20/11/89 (6 pages)
23 November 1989	Annual return made up to 20/11/89 (6 pages)
23 November 1989	Accounts made up to 31 December 1988 (2 pages)
23 November 1989	Accounts made up to 31 December 1988 (2 pages)
25 May 1989	Accounts made up to 31 December 1987 (4 pages)
25 May 1989	Accounts made up to 31 December 1987 (4 pages)
5 April 1989	Annual return made up to 18/11/88 (8 pages)
5 April 1989	Annual return made up to 18/11/88 (8 pages)
20 March 1988	Return made up to 19/11/87; amending return (8 pages)
20 March 1988	Return made up to 19/11/87; amending return (8 pages)
12 January 1988	Accounts made up to 31 December 1986 (4 pages)
12 January 1988	Accounts made up to 31 December 1986 (4 pages)
30 December 1986	New director appointed (2 pages)
30 December 1986	New director appointed (2 pages)
27 November 1986	Annual return made up to 26/11/86 (8 pages)
27 November 1986	Annual return made up to 26/11/86 (8 pages)
13 November 1986	Accounts made up to 31 December 1985 (4 pages)
13 November 1986	Accounts made up to 31 December 1985 (4 pages)
7 September 1984	Company name changed\certificate issued on 07/09/84 (1 page)
7 September 1984	Company name changed\certificate issued on 07/09/84 (1 page)
5 August 1980	Dir / sec appoint / resign (5 pages)
5 August 1980	Dir / sec appoint / resign (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Balmanno House

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