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BALHOUSIE CARE LIMITED - BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC166652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BALHOUSIE CARE GROUP
- Earn House
- Lamberkine Drive
- Perth
- PH1 1RA BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, PH1 1RA UK
Management
- Geschäftsführung
- BATEN, Lieven
- COTT, Peter Andreas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1996
- Alter der Firma 1996-06-28 28 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Balhousie Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Balhousie Care Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OZSURF LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-12
- Letzte Einreichung: 2023-06-28
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BALHOUSIE CARE LIMITED Firmenbeschreibung
- BALHOUSIE CARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC166652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1996 registriert. BALHOUSIE CARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OZSURF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Balhousie Care Group erreicht werden.
Jetzt sichern BALHOUSIE CARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balhousie Care Limited - BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, Grossbritannien
- 1996-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
termination-director-company-with-name-termination-date (2023-03-09) - TM01
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accounts-with-accounts-type-full (2023-04-11) - AA
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
-
mortgage-alter-floating-charge-with-number (2022-10-11) - 466(Scot)
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
-
mortgage-alter-floating-charge-with-number (2022-10-12) - 466(Scot)
-
mortgage-satisfy-charge-full (2022-09-30) - MR04
-
confirmation-statement-with-no-updates (2022-07-10) - CS01
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
-
statement-of-companys-objects (2022-10-03) - CC04
-
memorandum-articles (2022-10-03) - MA
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
mortgage-satisfy-charge-full (2022-10-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
-
resolution (2022-10-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
-
mortgage-alter-floating-charge-with-number (2022-10-13) - 466(Scot)
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
change-person-director-company-with-change-date (2021-11-04) - CH01
-
accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
accounts-with-accounts-type-full (2019-03-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-21) - AA
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-09-09) - MR04
-
confirmation-statement-with-updates (2017-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
notification-of-a-person-with-significant-control (2017-07-11) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-01-09) - AUD
-
accounts-with-accounts-type-full (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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mortgage-satisfy-charge-full (2015-07-30) - MR04
keyboard_arrow_right 2014
-
change-account-reference-date-company-previous-extended (2014-01-29) - AA01
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
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termination-secretary-company-with-name (2014-02-06) - TM02
-
termination-secretary-company-with-name (2014-05-15) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
mortgage-satisfy-charge-full (2014-11-26) - MR04
-
termination-secretary-company-with-name (2014-01-31) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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legacy (2013-03-22) - MG01s
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accounts-with-accounts-type-full (2013-04-04) - AA
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mortgage-charge-part-release-with-charge-number (2013-10-12) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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mortgage-satisfy-charge-full (2013-10-12) - MR04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-26) - TM02
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legacy (2012-09-25) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-sail-address-company-with-old-address (2012-08-21) - AD02
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gazette-filings-brought-up-to-date (2012-05-05) - DISS40
-
termination-director-company-with-name (2012-05-04) - TM01
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gazette-notice-compulsary (2012-05-04) - GAZ1
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
legacy (2011-05-20) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
legacy (2011-05-25) - MG01s
-
change-person-director-company-with-change-date (2011-07-04) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01s
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mortgage-alter-floating-charge-with-number (2010-10-14) - 466(Scot)
-
legacy (2010-10-12) - MG01s
-
legacy (2010-10-01) - MG02s
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legacy (2010-10-01) - MG03s
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mortgage-alter-floating-charge-with-number (2010-10-15) - 466(Scot)
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auditors-resignation-company (2010-07-28) - AUD
-
move-registers-to-sail-company (2010-07-12) - AD03
-
change-sail-address-company (2010-07-12) - AD02
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
change-person-secretary-company-with-change-date (2010-07-12) - CH03
-
accounts-with-accounts-type-small (2010-02-02) - AA
-
appoint-person-director-company-with-name (2010-02-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
legacy (2010-10-19) - MG01s
-
legacy (2010-12-14) - MG01s
-
legacy (2010-10-22) - MG01s
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 287
-
legacy (2009-05-11) - 288b
-
legacy (2009-05-11) - 288a
-
legacy (2009-07-29) - 353
-
legacy (2009-07-29) - 363a
-
legacy (2009-07-29) - 190
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-17) - AA
-
legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-02-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 287
-
legacy (2006-07-10) - 288a
-
legacy (2006-08-02) - 363a
-
legacy (2006-07-10) - 288b
-
accounts-with-accounts-type-full (2006-11-14) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-19) - AA
-
legacy (2005-08-31) - 410(Scot)
-
legacy (2005-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-16) - AA
-
legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
-
legacy (2003-09-14) - 287
-
legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
-
accounts-with-accounts-type-small (2002-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA
-
legacy (2002-12-02) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 288a
-
legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2001-06-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 363s
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accounts-with-accounts-type-full (2000-02-25) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 287
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-small (1998-09-07) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 410(Scot)
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legacy (1997-07-07) - 363s
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legacy (1997-05-06) - 410(Scot)
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legacy (1997-04-25) - 88(2)R
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certificate-change-of-name-company (1997-04-02) - CERTNM
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memorandum-articles (1997-04-11) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-08-21) - 288
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incorporation-company (1996-06-28) - NEWINC
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legacy (1996-08-21) - 287
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legacy (1996-11-28) - 225