- Company Overview for BALHOUSIE HOLDINGS LIMITED (SC278485)
- Filing history for BALHOUSIE HOLDINGS LIMITED (SC278485)
- People for BALHOUSIE HOLDINGS LIMITED (SC278485)
- Charges for BALHOUSIE HOLDINGS LIMITED (SC278485)
- More for BALHOUSIE HOLDINGS LIMITED (SC278485)
| 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) |
|---|---|---|---|
| 14 Oct 2010 | 466(Scot) | Alterations to floating charge 5 | |
| 12 Oct 2010 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 01 Oct 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 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 | |
| 23 Jun 2010 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 20 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 03 Mar 2010 | AP01 | Appointment of Mr Graham Robert Ogilvie as a director | |
| 03 Mar 2010 | AD01 | Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on 3 March 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Miss Jill Henderson on 1 January 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 | |
| 02 Feb 2010 | AA | Group of companies' accounts made up to 30 April 2009 | |
| 02 Feb 2010 | AP01 | Appointment of Graham Robert Ogilvie as a director | |
| 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 | |
| 09 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 06 Feb 2009 | 353 | Location of register of members | |
| 24 Nov 2008 | AA | Group of companies' accounts made up to 30 April 2008 | |
| 08 Oct 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
| 07 Feb 2008 | AA | Group of companies' accounts made up to 30 April 2007 | |
| 23 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 10 Mar 2007 | 410(Scot) | Partic of mort/charge * | |
| 08 Feb 2007 | 363a | Return made up to 14/01/07; full list of members |