BALHOUSIE HOLDINGS LIMITED filing history - Find and update company information

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BALHOUSIE HOLDINGS LIMITED

Company number SC278485

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP01	Appointment of Bart De Pooter as a director on 24 November 2022	View PDF Appointment of Bart De Pooter as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
09 Mar 2023	TM01	Termination of appointment of Anthony Roiall Banks as a director on 9 March 2023	View PDF Termination of appointment of Anthony Roiall Banks as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	TM01	Termination of appointment of Jill Kerr as a director on 1 February 2023	View PDF Termination of appointment of Jill Kerr as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	466(Scot)	Alterations to floating charge SC2784850016	View PDF Alterations to floating charge SC2784850016 - link opens in a new window - 40 pages (40 pages)
13 Oct 2022	466(Scot)	Alterations to floating charge SC2784850015	View PDF Alterations to floating charge SC2784850015 - link opens in a new window - 40 pages (40 pages)
12 Oct 2022	MR01	Registration of charge SC2784850020, created on 5 October 2022	View PDF Registration of charge SC2784850020, created on 5 October 2022 - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	466(Scot)	Alterations to floating charge SC2784850016	View PDF Alterations to floating charge SC2784850016 - link opens in a new window - 44 pages (44 pages)
12 Oct 2022	466(Scot)	Alterations to floating charge SC2784850015	View PDF Alterations to floating charge SC2784850015 - link opens in a new window - 43 pages (43 pages)
11 Oct 2022	MR01	Registration of charge SC2784850019, created on 28 September 2022	View PDF Registration of charge SC2784850019, created on 28 September 2022 - link opens in a new window - 74 pages (74 pages)
11 Oct 2022	466(Scot)	Alterations to floating charge SC2784850011	View PDF Alterations to floating charge SC2784850011 - link opens in a new window - 41 pages (41 pages)
11 Oct 2022	466(Scot)	Alterations to floating charge SC2784850013	View PDF Alterations to floating charge SC2784850013 - link opens in a new window - 41 pages (41 pages)
06 Oct 2022	PSC05	Change of details for Selba Cre Ltd as a person with significant control on 23 September 2022	View PDF Change of details for Selba Cre Ltd as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MR01	Registration of charge SC2784850018, created on 28 September 2022	View PDF Registration of charge SC2784850018, created on 28 September 2022 - link opens in a new window - 22 pages (22 pages)
05 Oct 2022	MR01	Registration of charge SC2784850015, created on 28 September 2022	View PDF Registration of charge SC2784850015, created on 28 September 2022 - link opens in a new window - 14 pages (14 pages)
05 Oct 2022	MR01	Registration of charge SC2784850016, created on 28 September 2022	View PDF Registration of charge SC2784850016, created on 28 September 2022 - link opens in a new window - 20 pages (20 pages)
05 Oct 2022	MR01	Registration of charge SC2784850017, created on 28 September 2022	View PDF Registration of charge SC2784850017, created on 28 September 2022 - link opens in a new window - 21 pages (21 pages)
04 Oct 2022	MR01	Registration of charge SC2784850013, created on 28 September 2022	View PDF Registration of charge SC2784850013, created on 28 September 2022 - link opens in a new window - 16 pages (16 pages)
04 Oct 2022	MR01	Registration of charge SC2784850014, created on 28 September 2022	View PDF Registration of charge SC2784850014, created on 28 September 2022 - link opens in a new window - 21 pages (21 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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