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BALHOUSIE CARE LIMITED

Company number SC166652

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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)
25 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2000 AA Full accounts made up to 30 April 1999
10 Aug 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1998 AA Accounts for a small company made up to 30 April 1998
02 Sep 1998 287 Registered office changed on 02/09/98 from: reeves & neylan westby, 64 west high street forfar angus DD8 1BJ
23 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(287) ‐ Registered office changed on 23/07/98
11 Mar 1998 AA Full accounts made up to 30 April 1997
07 Jul 1997 363s Return made up to 28/06/97; full list of members
06 May 1997 410(Scot) Partic of mort/charge *
25 Apr 1997 88(2)R Ad 18/04/97--------- £ si 998@1=998 £ ic 2/1000
24 Apr 1997 410(Scot) Partic of mort/charge *
11 Apr 1997 MEM/ARTS Memorandum and Articles of Association
02 Apr 1997 CERTNM Company name changed ozsurf LIMITED\certificate issued on 03/04/97
28 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 30/04/97
21 Aug 1996 287 Registered office changed on 21/08/96 from: 24 great king street edinburgh EH3 6QN
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New secretary appointed
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary resigned
28 Jun 1996 NEWINC Incorporation