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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)
07 Oct 2022 MR01 Registration of charge SC1666520079, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520080, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520081, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520082, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520083, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520084, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge SC1666520085, created on 30 September 2022
05 Oct 2022 MR01 Registration of charge SC1666520065, created on 28 September 2022
05 Oct 2022 MR01 Registration of charge SC1666520066, created on 28 September 2022
04 Oct 2022 MR01 Registration of charge SC1666520063, created on 28 September 2022
04 Oct 2022 MR01 Registration of charge SC1666520064, created on 28 September 2022
03 Oct 2022 CC04 Statement of company's objects
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 AP01 Appointment of Mr Peter Andreas Cott as a director on 23 September 2022
03 Oct 2022 AP01 Appointment of Mr Lieven Baten as a director on 23 September 2022
03 Oct 2022 MR04 Satisfaction of charge SC1666520057 in full
03 Oct 2022 MR01 Registration of charge SC1666520062, created on 28 September 2022
30 Sep 2022 MR04 Satisfaction of charge SC1666520040 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520047 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520041 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520048 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520042 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520056 in full
30 Sep 2022 MR04 Satisfaction of charge SC1666520055 in full