BALHOUSIE HOLDINGS LIMITED

SC278485
EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Appointment of director (Mr Bart Gerard Vanderschrick) 2 Buy now
20 Sep 2024 accounts Annual Accounts 44 Buy now
29 Aug 2024 officers Termination of appointment of director (Lieven Baten) 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Appointment of director (Bart De Pooter) 2 Buy now
11 Apr 2023 accounts Annual Accounts 41 Buy now
09 Mar 2023 officers Termination of appointment of director (Anthony Roiall Banks) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 officers Termination of appointment of director (Jill Kerr) 1 Buy now
13 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 40 Buy now
13 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 40 Buy now
12 Oct 2022 mortgage Registration of a charge 11 Buy now
12 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 44 Buy now
12 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 43 Buy now
11 Oct 2022 mortgage Registration of a charge 74 Buy now
11 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 41 Buy now
11 Oct 2022 mortgage Mortgage Alter Floating Charge With Number 41 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 mortgage Registration of a charge 22 Buy now
05 Oct 2022 mortgage Registration of a charge 14 Buy now
05 Oct 2022 mortgage Registration of a charge 20 Buy now
05 Oct 2022 mortgage Registration of a charge 21 Buy now
04 Oct 2022 mortgage Registration of a charge 16 Buy now
04 Oct 2022 mortgage Registration of a charge 21 Buy now
03 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2022 incorporation Memorandum Articles 22 Buy now
03 Oct 2022 resolution Resolution 1 Buy now
03 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Theresa Eileen Banks) 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Emma Alice Roberts) 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Peter Andreas Cott) 2 Buy now
03 Oct 2022 officers Appointment of director (Mr Lieven Baten) 2 Buy now
03 Oct 2022 mortgage Registration of a charge 20 Buy now
03 Oct 2022 mortgage Registration of a charge 21 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 40 Buy now
23 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 May 2022 resolution Resolution 1 Buy now
10 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Anthony Roiall Banks) 2 Buy now
29 Jun 2021 accounts Annual Accounts 35 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 36 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Appointment of director (Mrs Jill Kerr) 2 Buy now
29 Mar 2019 accounts Annual Accounts 41 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement 5 Buy now
24 Jan 2019 officers Change of particulars for director (Ms Theresa Banks) 2 Buy now
11 Sep 2018 officers Appointment of director (Mrs Emma Alice Roberts) 2 Buy now
03 Jul 2018 officers Appointment of director (Ms Theresa Banks) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (David Halleron Burke) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Marian Gerardine Keogh) 1 Buy now
03 Jul 2018 officers Termination of appointment of director (Peter Robert Kelly) 1 Buy now
21 Jun 2018 accounts Annual Accounts 42 Buy now
10 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2018 resolution Resolution 1 Buy now
10 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2018 resolution Resolution 37 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Michael Hugh Reid) 1 Buy now
18 Jan 2018 officers Termination of appointment of director (Louise Barnett) 1 Buy now
09 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2017 mortgage Registration of a charge 8 Buy now
26 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 13/01/2017 7 Buy now
26 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
26 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2017 accounts Annual Accounts 46 Buy now
13 Jan 2017 return 13/01/17 Statement of Capital gbp 1000 5 Buy now
04 Jul 2016 accounts Annual Accounts 33 Buy now
10 Mar 2016 officers Appointment of director (Mrs Louise Barnett) 2 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 accounts Annual Accounts 33 Buy now
13 Apr 2015 officers Appointment of director (Mr Peter Robert Kelly) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Michael Hugh Reid) 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 auditors Auditors Resignation Company 1 Buy now
31 Dec 2014 officers Termination of appointment of director (David Nicholas Brooks) 1 Buy now
19 Dec 2014 accounts Annual Accounts 32 Buy now
11 Dec 2014 mortgage Registration of a charge 17 Buy now
03 Dec 2014 mortgage Registration of a charge 27 Buy now
18 Nov 2014 officers Appointment of director (Ms Marian Gerardine Keogh) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr David Halleron Burke) 2 Buy now
17 Nov 2014 officers Termination of appointment of director (Russell Hogan) 1 Buy now