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BALHOUSIE LUNCARTY CARE HOME LIMITED

Company number SC244500

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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)
01 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
01 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 100
01 Apr 2011 AD03 Register(s) moved to registered inspection location
01 Apr 2011 AD02 Register inspection address has been changed
01 Feb 2011 AA Full accounts made up to 30 April 2010
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 4
01 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
28 Jul 2010 AUD Auditor's resignation
03 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
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
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
02 Feb 2010 AP01 Appointment of Graham Robert Ogilvie as a director
11 May 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
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
27 Feb 2009 363a Return made up to 24/02/09; full list of members
27 Feb 2009 353 Location of register of members
19 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008