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BALHOUSIE CARE LIMITED

Company number SC166652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
01 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
01 Oct 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
01 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jul 2010 AUD Auditor's resignation
12 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location
12 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 CH01 Director's details changed for Mr Anthony Roiall Banks on 1 January 2010
12 Jul 2010 CH03 Secretary's details changed for Miss Jill Henderson on 1 January 2010
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
02 Feb 2010 AP01 Appointment of Graham Robert Ogilvie as a director
29 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Jul 2009 190 Location of debenture register
29 Jul 2009 353 Location of register of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from eastbourne house 3 littlecauseway forfar angus DD8 2AD
11 May 2009 288a Secretary appointed miss jill henderson
11 May 2009 288b Appointment terminated director andrew morgan
11 May 2009 288b Appointment terminated secretary andrew morgan
17 Dec 2008 AA Full accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 28/06/08; full list of members
07 Feb 2008 AA Full accounts made up to 30 April 2007
26 Jul 2007 363a Return made up to 28/06/07; full list of members
14 Nov 2006 AA Full accounts made up to 30 April 2006
02 Aug 2006 363a Return made up to 28/06/06; full list of members