BALHOUSIE HOLDINGS LIMITED

Company number SC278485

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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)
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
30 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
23 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
16 Sep 2019 AP01 Appointment of Mrs Jill Kerr as a director on 12 September 2019
29 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
24 Jan 2019 CH01 Director's details changed for Ms Theresa Banks on 24 January 2019
11 Sep 2018 AP01 Appointment of Mrs Emma Alice Roberts as a director on 1 July 2018
03 Jul 2018 AP01 Appointment of Ms Theresa Banks as a director on 1 July 2018
03 Jul 2018 TM01 Termination of appointment of David Halleron Burke as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Marian Gerardine Keogh as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Peter Robert Kelly as a director on 29 June 2018
21 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
10 May 2018 SH08 Change of share class name or designation
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2018 SH08 Change of share class name or designation
10 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
25 Jan 2018 PSC07 Cessation of Abbey National Nominees Limited as a person with significant control on 22 August 2017
18 Jan 2018 TM01 Termination of appointment of Michael Hugh Reid as a director on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Louise Barnett as a director on 16 January 2018
09 Sep 2017 MR04 Satisfaction of charge SC2784850009 in full
09 Sep 2017 MR04 Satisfaction of charge 5 in full
09 Sep 2017 MR04 Satisfaction of charge SC2784850008 in full
09 Sep 2017 MR04 Satisfaction of charge 7 in full