| SH19 |
Capital declared on Thu, 28th Mar 2024: 1.00 GBP
filed on: 28th, March 2024
|
capital |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 26/03/24
filed on: 28th, March 2024
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 28th, March 2024
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, March 2024
|
resolution |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 20th, January 2024
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 5th, January 2024
|
accounts |
Free Download
(48 pages)
|
| AP01 |
On Wed, 29th Mar 2023 new director was appointed.
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 24th, December 2020
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 8th, January 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, December 2017
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Capital declared on Fri, 31st Mar 2017: 1500000.00 GBP
filed on: 11th, April 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th May 2016 with full list of members
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 10th May 2016: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Tue, 5th May 2015 with full list of members
filed on: 11th, May 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 11th May 2015: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Capital declared on Thu, 25th Sep 2014: 500000.00 GBP
filed on: 16th, December 2014
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed balmoral sectional tanks LIMITEDcertificate issued on 25/06/14
filed on: 25th, June 2014
|
change of name |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 5th May 2014 with full list of members
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 12th May 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 5th, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sun, 5th May 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sat, 5th May 2012 with full list of members
filed on: 23rd, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Thu, 5th May 2011 with full list of members
filed on: 11th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Wed, 5th May 2010 with full list of members
filed on: 13th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Sun, 31st Jan 2010 secretary's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sun, 31st Jan 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 30th, January 2010
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to Tue, 26th May 2009 with shareholders record
filed on: 26th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 30th, January 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Annual return up to Wed, 7th May 2008 with shareholders record
filed on: 7th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 4th, March 2008
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 20th Dec 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed replacement tank services limite dcertificate issued on 23/11/07
filed on: 23rd, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed replacement tank services limite dcertificate issued on 23/11/07
filed on: 23rd, November 2007
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return up to Thu, 24th May 2007 with shareholders record
filed on: 24th, May 2007
|
annual return |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ellenbank LIMITEDcertificate issued on 19/05/06
filed on: 19th, May 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ellenbank LIMITEDcertificate issued on 19/05/06
filed on: 19th, May 2006
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On Thu, 18th May 2006 Secretary resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 18th May 2006 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thu, 18th May 2006 New secretary appointed
filed on: 18th, May 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 18th May 2006 Director resigned
filed on: 18th, May 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 18th May 2006 New director appointed
filed on: 18th, May 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 18th, May 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/05/06 from: investment house 6 union row aberdeen AB10 1DQ
filed on: 18th, May 2006
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 18th, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 18th, May 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, May 2006
|
incorporation |
Free Download
(22 pages)
|