BALHOUSIE HOLDINGS LIMITED

Company number SC278485

Date	Type	Description	View / Download
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 14 January 2015	(22 pages)
20 Jul 2017	PSC01	Notification of Anthony Roiall Banks as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC02	Notification of Abbey National Nominees Limited as a person with significant control on 6 April 2016	(1 page)
20 Jul 2017	PSC07	Cessation of Anthony Roiall Banks as a person with significant control on 13 January 2017	(1 page)
06 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(46 pages)
13 Jan 2017	CS01	13/01/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 26/07/2017	(5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(33 pages)
10 Mar 2016	AP01	Appointment of Mrs Louise Barnett as a director on 10 March 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/07/2017	(6 pages)
30 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
19 May 2015	AA	Group of companies' accounts made up to 30 September 2014	(33 pages)
13 Apr 2015	AP01	Appointment of Mr Peter Robert Kelly as a director on 24 December 2014	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Michael Hugh Reid as a director on 31 December 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/07/2017	(4 pages)
09 Jan 2015	AUD	Auditor's resignation	(1 page)
31 Dec 2014	TM01	Termination of appointment of David Nicholas Brooks as a director on 30 December 2014	(1 page)
19 Dec 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
11 Dec 2014	MR01	Registration of charge SC2784850009, created on 26 November 2014	(17 pages)
03 Dec 2014	MR01	Registration of charge SC2784850008, created on 26 November 2014	(27 pages)
18 Nov 2014	AP01	Appointment of Ms Marian Gerardine Keogh as a director on 10 September 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mr David Halleron Burke as a director on 10 September 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Russell Hogan as a director on 10 September 2014	(1 page)
14 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Oct 2014	MR04	Satisfaction of charge 3 in full	(32 pages)
15 May 2014	TM02	Termination of appointment of Lesley Watt as a secretary	(1 page)