BALAPAN (PROPERTIES) LIMITED
ActiveCompany no. SC378208 · Private limited company · Incorporated 7 May 2010
Company no. SC378208 · Private limited company · Incorporated 7 May 2010
Original documents filed with Companies House · 64 filings
26 Oct 2026
Confirmation
Confirmation statement made on 22 Oct 2026 with no updates
PDF · 3 pages
22 Oct 2025
Confirmation
Confirmation statement made on 22 Oct 2025 with updates
PDF · 3 pages
29 Oct 2024
Confirmation
Confirmation statement made on 29 Oct 2024 with no updates
PDF · 3 pages
29 Oct 2024
Officers
Secretary's details changed for Morton Fraser Secretaries Limited on 14 Oct 2024
PDF · 1 page
16 Oct 2024
Address
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 Oct 2024
PDF · 1 page
30 Oct 2023
Confirmation
Confirmation statement made on 29 Oct 2023 with no updates
PDF · 3 pages
9 Nov 2022
Confirmation
Confirmation statement made on 29 Oct 2022 with no updates
PDF · 3 pages
1 Nov 2021
Confirmation
Confirmation statement made on 29 Oct 2021 with no updates
PDF · 3 pages
14 Sep 2021
Officers
Termination of appointment of Oliver John Jenkinson as a director on 13 Sep 2021
PDF · 1 page
2 Nov 2020
Confirmation
Confirmation statement made on 29 Oct 2020 with no updates
PDF · 3 pages
21 Oct 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 17 pages
7 Apr 2020
Officers
Appointment of Mr Oliver John Jenkinson as a director on 7 Apr 2020
PDF · 2 pages
4 Nov 2019
Confirmation
Confirmation statement made on 29 Oct 2019 with no updates
PDF · 3 pages
9 Aug 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 32 pages
31 Oct 2018
Officers
Termination of appointment of Vikram Lall as a director on 31 Oct 2018
PDF · 1 page
31 Oct 2018
Officers
Termination of appointment of Andrew Cameron Salvesen as a director on 31 Oct 2018
PDF · 1 page
29 Oct 2018
Ownership
Cessation of Andrew Cameron Salvesen as a person with significant control on 29 Oct 2018
PDF · 1 page
Showing 1–25 of 64 filings. Documents open on Companies House in a new tab.
29 Oct 2018
Confirmation
Confirmation statement made on 29 Oct 2018 with updates
PDF · 4 pages