Balhousie Holdings Limited

Company Name	Balhousie Holdings Limited
Company Status	Active
Company Number	SC278485
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Andreas Cott
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	23 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Lieven Baten
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	23 September 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Bart De Pooter
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	24 November 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	Jersey
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Laura Marion Banks
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	57 Brechin Road Kirriemuir Angus DD8 4DE Scotland

Secretary Name	Theresa Eileen Banks
Nationality	British
Status	Resigned
Appointed	03 February 2005(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	6 Carnbane Drive Balgillo Dundee Angus DD5 3TW Scotland

Director Name	Andrew Kenneth Morgan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Andrew Kenneth Morgan
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 2009)
Role	Chartered Accountant
Correspondence Address	37 Newton Road Carnoustie Angus DD7 6HQ Scotland

Secretary Name	Miss Jill Henderson
Nationality	British
Status	Resigned
Appointed	11 March 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2011)
Role	Chartered Accountant
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(5 years after company formation)
Appointment Duration	9 months (resigned 20 October 2010)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland

Director Name	Mr David Nicholas Brooks
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Russell Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	16 December 2011(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Ms Lesley Fiona Watt
Status	Resigned
Appointed	31 January 2014(9 years after company formation)
Appointment Duration	3 months (resigned 07 May 2014)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr David Halleron Burke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Ms Marian Gerardine Keogh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 September 2014(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Peter Robert Kelly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Michael Hugh Reid
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 2014(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 January 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Louise Barnett
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2018)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Ms Theresa Eileen Banks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2022)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Emma Alice Roberts
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2022)
Role	Dementia Adviser
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mrs Jill Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2023)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.balhousiecare.co.uk
Telephone	01738 254254
Telephone region	Perth

Location

Registered Address	Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Mr Anthony Roiall Banks 100.00% Ordinary

Financials

Year	2014
Turnover	£29,500,000
Gross Profit	£10,108,000
Net Worth	£16,238,000
Cash	£1,059,000
Current Liabilities	£45,043,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

26 November 2014	Delivered on: 11 December 2014 Persons entitled: Banco Santander Sa, London Branch Classification: A registered charge Particulars: All and whole the subjects on the west side of old glamis road, and the south side of fairmuir road, dundee being the whole subjects registered in the land register of scotland under title number ANG18048. Outstanding
26 November 2014	Delivered on: 3 December 2014 Persons entitled: Banco Santander Sa, London Branch Classification: A registered charge Outstanding
10 December 2010	Delivered on: 20 December 2010 Persons entitled: Banco Santander Sa Classification: Standard security Secured details: All sums due or to become due. Particulars: Tayside nursing home isla road perth PTH38537. Outstanding
28 September 2010	Delivered on: 12 October 2010 Persons entitled: Banco Santander Sa Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 October 2022	Delivered on: 12 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The aggregate of all amounts paid or payable to, or for the benefit or account of, any obliger in connection with the letting, license or grant of other rights and use or occupation of any part of the property known as earn house, broxden business park, lamberkine drive, perth or any part thereof. Please see the instrument for more information regarding the definitions as detailed in the instrument and sums to be secured. Outstanding
28 September 2022	Delivered on: 11 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The trademarks listed in part 4A of schedule 2 to the instrument accompanying the MR01 being trademarks registered in the UK under (I) trademark number UK00002513605 and classes 43 and 44; and (ii) trademark number UK00002513606 and classes 43 and 44. Outstanding
28 September 2022	Delivered on: 6 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Kroll Trustee Services Limited, as Security Trustee for the Secured Parties (As Defined in the Instrument) (in Such Capacity, the Security Agent) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Kroll Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) (in Such Capacity, the Security Agent) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 5 October 2022 Persons entitled: Kroll Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: Word trade mark (tm number: UK00002513606) and logo trade mark (tm number: UK00002513605) in favour of the company. Outstanding
28 September 2022	Delivered on: 4 October 2022 Persons entitled: Kroll Trustee Services Limited (The Security Agent) as Security Trustee for the Secured Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
28 September 2022	Delivered on: 4 October 2022 Persons entitled: National Westminster Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: UK trade mark number UK00002513605 and the other intellectual property listed in part 4 of schedule 2 of the instrument. Outstanding
28 September 2022	Delivered on: 3 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
28 September 2022	Delivered on: 3 October 2022 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
16 August 2017	Delivered on: 24 August 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: N/A. Outstanding
28 September 2010	Delivered on: 15 October 2010 Satisfied on: 30 July 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 June 2010	Delivered on: 23 June 2010 Satisfied on: 14 October 2014 Persons entitled: G & J Seddon Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.558 hectares lying to the east of station road coupar angus pth 34622. Fully Satisfied
13 May 2010	Delivered on: 20 May 2010 Satisfied on: 14 October 2014 Persons entitled: Muirfield (Contracts) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Harefield house 4 clement park place dundee ang 51328. Fully Satisfied
30 September 2008	Delivered on: 8 October 2008 Satisfied on: 1 October 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Harefield house, clement park place, dundee ANG51328. Fully Satisfied
9 December 2005	Delivered on: 16 December 2005 Satisfied on: 1 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
30 June 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
23 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
16 September 2019	Appointment of Mrs Jill Kerr as a director on 12 September 2019 (2 pages)
29 March 2019	Group of companies' accounts made up to 30 September 2018 (41 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
24 January 2019	Director's details changed for Ms Theresa Banks on 24 January 2019 (2 pages)
11 September 2018	Appointment of Mrs Emma Alice Roberts as a director on 1 July 2018 (2 pages)
3 July 2018	Termination of appointment of Marian Gerardine Keogh as a director on 29 June 2018 (1 page)
3 July 2018	Appointment of Ms Theresa Banks as a director on 1 July 2018 (2 pages)
3 July 2018	Termination of appointment of David Halleron Burke as a director on 29 June 2018 (1 page)
3 July 2018	Termination of appointment of Peter Robert Kelly as a director on 29 June 2018 (1 page)
21 June 2018	Group of companies' accounts made up to 30 September 2017 (42 pages)
10 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 May 2018	Change of share class name or designation (2 pages)
10 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
10 May 2018	Change of share class name or designation (2 pages)
25 January 2018	Cessation of Abbey National Nominees Limited as a person with significant control on 22 August 2017 (1 page)
25 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Louise Barnett as a director on 16 January 2018 (1 page)
18 January 2018	Termination of appointment of Michael Hugh Reid as a director on 18 January 2018 (1 page)
9 September 2017	Satisfaction of charge SC2784850008 in full (4 pages)
9 September 2017	Satisfaction of charge SC2784850009 in full (4 pages)
9 September 2017	Satisfaction of charge 5 in full (4 pages)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge SC2784850008 in full (4 pages)
9 September 2017	Satisfaction of charge 7 in full (4 pages)
9 September 2017	Satisfaction of charge SC2784850009 in full (4 pages)
9 September 2017	Satisfaction of charge 5 in full (4 pages)
24 August 2017	Registration of charge SC2784850010, created on 16 August 2017 (8 pages)
24 August 2017	Registration of charge SC2784850010, created on 16 August 2017 (8 pages)
26 July 2017	Second filing of the annual return made up to 14 January 2016 (22 pages)
26 July 2017	Second filing of the annual return made up to 14 January 2016 (22 pages)
26 July 2017	Second filing of the annual return made up to 14 January 2015 (22 pages)
26 July 2017	Second filing of the annual return made up to 14 January 2015 (22 pages)
26 July 2017	Second filing of Confirmation Statement dated 13/01/2017 (7 pages)
26 July 2017	Second filing of Confirmation Statement dated 13/01/2017 (7 pages)
20 July 2017	Notification of Anthony Roiall Banks as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Cessation of Anthony Roiall Banks as a person with significant control on 13 January 2017 (1 page)
20 July 2017	Cessation of Anthony Roiall Bank as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Anthony Roiall Banks as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Abbey National Nominees Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Abbey National Nominees Limited as a person with significant control on 6 April 2016 (1 page)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
13 January 2017	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)
13 January 2017	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)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (33 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (33 pages)
10 March 2016	Appointment of Mrs Louise Barnett as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mrs Louise Barnett as a director on 10 March 2016 (2 pages)
10 February 2016	Annual return made up to 14 January 2016 with a 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)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (6 pages)
10 February 2016	Annual return made up to 14 January 2016 with a 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 July 2015	Satisfaction of charge 6 in full (4 pages)
30 July 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Group of companies' accounts made up to 30 September 2014 (33 pages)
19 May 2015	Group of companies' accounts made up to 30 September 2014 (33 pages)
13 April 2015	Appointment of Mr Peter Robert Kelly as a director on 24 December 2014 (2 pages)
13 April 2015	Appointment of Mr Peter Robert Kelly as a director on 24 December 2014 (2 pages)
30 March 2015	Appointment of Mr Michael Hugh Reid as a director on 31 December 2014 (2 pages)
30 March 2015	Appointment of Mr Michael Hugh Reid as a director on 31 December 2014 (2 pages)
11 February 2015	Annual return made up to 14 January 2015 with a 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)
11 February 2015	Annual return made up to 14 January 2015 with a 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)
11 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (4 pages)
9 January 2015	Auditor's resignation (1 page)
9 January 2015	Auditor's resignation (1 page)
31 December 2014	Termination of appointment of David Nicholas Brooks as a director on 30 December 2014 (1 page)
31 December 2014	Termination of appointment of David Nicholas Brooks as a director on 30 December 2014 (1 page)
19 December 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
19 December 2014	Group of companies' accounts made up to 30 September 2013 (32 pages)
11 December 2014	Registration of charge SC2784850009, created on 26 November 2014 (17 pages)
11 December 2014	Registration of charge SC2784850009, created on 26 November 2014 (17 pages)
3 December 2014	Registration of charge SC2784850008, created on 26 November 2014 (27 pages)
3 December 2014	Registration of charge SC2784850008, created on 26 November 2014 (27 pages)
18 November 2014	Appointment of Ms Marian Gerardine Keogh as a director on 10 September 2014 (2 pages)
18 November 2014	Appointment of Ms Marian Gerardine Keogh as a director on 10 September 2014 (2 pages)
17 November 2014	Appointment of Mr David Halleron Burke as a director on 10 September 2014 (2 pages)
17 November 2014	Termination of appointment of Russell Hogan as a director on 10 September 2014 (1 page)
17 November 2014	Appointment of Mr David Halleron Burke as a director on 10 September 2014 (2 pages)
17 November 2014	Termination of appointment of Russell Hogan as a director on 10 September 2014 (1 page)
14 October 2014	Satisfaction of charge 4 in full (4 pages)
14 October 2014	Satisfaction of charge 3 in full (32 pages)
14 October 2014	Satisfaction of charge 3 in full (32 pages)
14 October 2014	Satisfaction of charge 4 in full (4 pages)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
15 May 2014	Termination of appointment of Lesley Watt as a secretary (1 page)
10 February 2014	Register inspection address has been changed from Eastbourne House Lamberkine Drive Perth PH1 1RA Scotland (1 page)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (4 pages)
10 February 2014	Register inspection address has been changed from Eastbourne House Lamberkine Drive Perth PH1 1RA Scotland (1 page)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
31 January 2014	Termination of appointment of Martin Feeney as a secretary (1 page)
31 January 2014	Appointment of Ms Lesley Fiona Watt as a secretary (2 pages)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
29 January 2014	Previous accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
4 April 2013	Group of companies' accounts made up to 30 April 2012 (30 pages)
4 April 2013	Group of companies' accounts made up to 30 April 2012 (30 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
3 May 2012	Group of companies' accounts made up to 30 April 2011 (35 pages)
3 May 2012	Group of companies' accounts made up to 30 April 2011 (35 pages)
20 April 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
20 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
20 April 2012	Register inspection address has been changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland (1 page)
26 January 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
26 January 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
26 January 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
26 January 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland on 13 December 2011 (1 page)
18 July 2011	Appointment of David Nicholas Brooks as a director (3 pages)
18 July 2011	Appointment of Mr Russell Hogan as a director (3 pages)
18 July 2011	Appointment of David Nicholas Brooks as a director (3 pages)
18 July 2011	Appointment of Mr Russell Hogan as a director (3 pages)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Register inspection address has been changed (1 page)
9 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Register(s) moved to registered inspection location (1 page)
9 March 2011	Termination of appointment of Graham Ogilvie as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Resignation and the Name of the officer have been removed as they are factually inaccurate (2 pages)
9 March 2011	Register inspection address has been changed (1 page)
9 March 2011	Termination of appointment of Graham Ogilvie as a director ANNOTATION Under section 1095 of the Companies Act 2006, the Date of Resignation and the Name of the officer have been removed as they are factually inaccurate (2 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (32 pages)
1 February 2011	Group of companies' accounts made up to 30 April 2010 (32 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
15 October 2010	Alterations to floating charge 6 (15 pages)
15 October 2010	Alterations to floating charge 6 (15 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 October 2010	Alterations to floating charge 5 (15 pages)
14 October 2010	Alterations to floating charge 5 (15 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 July 2010	Auditor's resignation (1 page)
28 July 2010	Auditor's resignation (1 page)
23 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on 3 March 2010 (1 page)
3 March 2010	Appointment of Mr Graham Robert Ogilvie as a director (2 pages)
3 March 2010	Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on 3 March 2010 (1 page)
3 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on 3 March 2010 (1 page)
3 March 2010	Appointment of Mr Graham Robert Ogilvie as a director (2 pages)
2 March 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mr Anthony Roiall Banks on 1 January 2010 (2 pages)
2 March 2010	Secretary's details changed for Miss Jill Henderson on 1 January 2010 (1 page)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
2 February 2010	Appointment of Graham Robert Ogilvie as a director (3 pages)
2 February 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
2 February 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
11 May 2009	Secretary appointed miss jill henderson (1 page)
11 May 2009	Appointment terminated director andrew morgan (1 page)
11 May 2009	Appointment terminated secretary andrew morgan (1 page)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
9 February 2009	Return made up to 14/01/09; full list of members (4 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
24 November 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
24 November 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
7 February 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
23 January 2008	Return made up to 14/01/08; full list of members (3 pages)
23 January 2008	Return made up to 14/01/08; full list of members (3 pages)
10 March 2007	Partic of mort/charge * (1 page)
10 March 2007	Partic of mort/charge * (1 page)
8 February 2007	Return made up to 14/01/07; full list of members (2 pages)
8 February 2007	Return made up to 14/01/07; full list of members (2 pages)
14 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
14 November 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street dundee DD1 1PW (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 41 north lindsay street dundee DD1 1PW (1 page)
10 July 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Return made up to 14/01/06; full list of members (2 pages)
16 February 2006	Return made up to 14/01/06; full list of members (2 pages)
23 December 2005	Ad 09/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 2005	Ad 09/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 2005	Statement of affairs (5 pages)
23 December 2005	Statement of affairs (5 pages)
16 December 2005	Partic of mort/charge * (3 pages)
16 December 2005	Partic of mort/charge * (3 pages)
5 May 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
5 May 2005	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
14 January 2005	Incorporation (17 pages)
14 January 2005	Incorporation (17 pages)

Balhousie Holdings Limited

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