BALHOUSIE LUNCARTY CARE HOME LIMITED

Company number SC244500

Date	Type	Description	View / Download
28 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Jun 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
07 May 2008	MA	Memorandum and Articles of Association	(13 pages)
30 Apr 2008	CERTNM	Company name changed clairkat LIMITED\certificate issued on 06/05/08	(3 pages)
23 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Apr 2008	288a	Director appointed anthony roiall banks	(2 pages)
17 Apr 2008	288a	Secretary appointed andrew kenneth morgan	(2 pages)
17 Apr 2008	288b	Appointment Terminated Secretary aberdein considine & company	(1 page)
17 Apr 2008	MA	Memorandum and Articles of Association	(5 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Apr 2008	288a	Director appointed andrew kenneth morgan	(2 pages)
11 Apr 2008	288a	Secretary appointed aberdein considine & company	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from excel house 30 semple street edinburgh EH3 8BL	(1 page)
11 Apr 2008	288b	Appointment Terminated Director david hendry	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary laura hendry	(1 page)
11 Apr 2008	288b	Appointment Terminated Secretary macroberts	(1 page)
11 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
19 Feb 2008	88(2)R	Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100	(1 page)
20 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
15 Mar 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
30 May 2006	288a	New secretary appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)