BALHOUSIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALHOUSIE HOLDINGS LIMITED
COMPANY NUMBER
SC278485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2005
(19 years and 11 months old)
WEBSITE
www.balhousiecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 1RA
Telephone: 01738254254
TPS: No
Earn House
Lamberkine Drive
Perth
Perthshire
PH1 1RA
Telephone: 254254
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Bart Gerard Vanderschrick (928814167) Appointed |
| 25/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070822) has left the board |
Credit Risk Overview
Want to learn more about BALHOUSIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALHOUSIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALHOUSIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/01/2005 - Present (19 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 10 Past: 32 |
View Report |
|
14/01/2005 - 03/02/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALHOUSIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SPECIALIST CARE LIMITED | Active - Accounts Filed | View Report |
| B2 MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| BALHOUSIE CARE LIMITED | Active - Accounts Filed | View Report |
| FASKALLY CARE HOME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Bart Gerard Vanderschrick (928814167) Appointed |
| 25/09/2024 | New Accounts filed |
| 02/09/2024 | Lieven Baten (930070822) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Bart De Pooter (931771518) Appointed |
| 14/04/2023 | New Accounts filed |
| 13/03/2023 | Anthony Roiall Banks (904911052) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Jill Kerr (926241019) has left the board |
| 05/10/2022 | New Board Member Lieven Baten (930070822) Appointed |
| 05/10/2022 | Theresa Eileen Banks (924804609) has left the board |
| 05/10/2022 | Emma Alice Roberts (925027803) has left the board |
| 05/10/2022 | New Board Member Peter Andreas Cott (930070839) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Jill Kerr (926241019) Appointed |
| 02/04/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Emma Alice Roberts (925027803) Appointed |
| 05/07/2018 | Marian Gerardine Keogh (911262510) has left the board |
| 05/07/2018 | Peter Robert Kelly (905418953) has left the board |
| 05/07/2018 | New Board Member Theresa Banks (924804609) Appointed |
| 05/07/2018 | David Halleron Burke (913087819) has left the board |
| 26/06/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | Louise Barnett (920599405) has left the board |
| 22/01/2018 | Michael Hugh Reid (919632340) has left the board |
| 10/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Louise Barnett (920599405) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Peter Robert Kelly (905418953) Appointed |
| 03/04/2015 | New Board Member Michael Hugh Reid (919632340) Appointed |
| 14/02/2015 | New Annual Return filed |
| 06/01/2015 | David Nicholas Brooks (915349227) has left the board |
| 06/01/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Marian Gerardine Keogh (911262510) Appointed |
| 19/11/2014 | Russell Hogan (906156699) has left the board |
| 19/11/2014 | New Board Member David Halleron Burke (913087819) Appointed |
| 19/05/2014 | Lesley Fiona Watt (918473806) has left the board |
| 13/02/2014 | New Annual Return filed |
| 04/02/2014 | Martin Feeney (916620851) has left the board |
| 04/02/2014 | New Company Secretary Lesley Fiona Watt (918473806) Appointed |
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