BALHOUSIE CARE LIMITED

Company number SC166652

Date	Type	Description	View / Download
26 Nov 2014	MR04	Satisfaction of charge 26 in full	(4 pages)
26 Nov 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(3 pages)
15 May 2014	TM02	Termination of appointment of Lesley Watt as a secretary	(1 page)
06 Feb 2014	TM02	Termination of appointment of Martin Feeney as a secretary	(2 pages)
31 Jan 2014	AP03	Appointment of Ms Lesley Fiona Watt as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Martin Feeney as a secretary	(1 page)
29 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
12 Oct 2013	MR05	Part of the property or undertaking has been released from charge 25	(6 pages)
12 Oct 2013	MR04	Satisfaction of charge 23 in full	(4 pages)
23 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
04 Apr 2013	AA	Full accounts made up to 30 April 2012	(19 pages)
22 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 27	(12 pages)
25 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 26	(6 pages)
21 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AD02	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland	(1 page)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2012	TM01	Termination of appointment of Graham Ogilvie as a director	(1 page)
04 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AA	Full accounts made up to 30 April 2011	(25 pages)
26 Jan 2012	AP03	Appointment of Mr Martin Feeney as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Jill Henderson as a secretary	(1 page)
14 Dec 2011	AD01	Registered office address changed from C/O Balhousie Care Group Eastbourne House Lamberkine Drive Perth PH1 1RA Scotland on 14 December 2011	(1 page)
13 Dec 2011	AD01	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD on 13 December 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)