• UK
  • BALHOUSIE CARE LIMITED - BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, United Kingdom

Company Information

Company registration number
SC166652
Company Status
LIVE
Country
United Kingdom
Registered Address
BALHOUSIE CARE GROUP
Earn House
Lamberkine Drive
Perth
PH1 1RA
BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, PH1 1RA UK

Management

Managing Directors
BATEN, Lieven
COTT, Peter Andreas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-06-28
Age Of Company
1996-06-28 27 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Balhousie Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OZSURF LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-06-28
Annual Return
Due Date: 2023-07-12
Last Date: 2022-06-28

BALHOUSIE CARE LIMITED Company Description

BALHOUSIE CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC166652. Its current trading status is "live". It was registered 1996-06-28. It was previously called OZSURF LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Balhousie Care Group .
More information

Get BALHOUSIE CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Balhousie Care Limited - BALHOUSIE CARE GROUP, Earn House, Lamberkine Drive, Perth, United Kingdom

1996-06-28 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-11) - AA

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01

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  • mortgage-alter-floating-charge-with-number (2022-10-11) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-12) - MR01

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  • mortgage-alter-floating-charge-with-number (2022-10-12) - 466(Scot)

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  • mortgage-satisfy-charge-full (2022-09-30) - MR04

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  • confirmation-statement-with-no-updates (2022-07-10) - CS01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • statement-of-companys-objects (2022-10-03) - CC04

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  • memorandum-articles (2022-10-03) - MA

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • mortgage-satisfy-charge-full (2022-10-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01

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  • resolution (2022-10-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01

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  • mortgage-alter-floating-charge-with-number (2022-10-13) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • change-person-director-company-with-change-date (2021-11-04) - CH01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • accounts-with-accounts-type-full (2020-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-16) - AP01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-full (2018-06-21) - AA

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  • mortgage-satisfy-charge-full (2017-09-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-30) - MR01

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  • 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

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • accounts-with-accounts-type-full (2016-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • auditors-resignation-company (2015-01-09) - AUD

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  • accounts-with-accounts-type-full (2015-05-19) - AA

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  • 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

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  • termination-secretary-company-with-name (2014-01-31) - TM02

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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

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  • termination-secretary-company-with-name (2014-05-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • change-account-reference-date-company-previous-extended (2014-01-29) - AA01

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  • mortgage-satisfy-charge-full (2014-11-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01

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  • accounts-with-accounts-type-full (2014-12-19) - AA

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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 (2013-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • legacy (2013-03-22) - MG01s

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  • mortgage-satisfy-charge-full (2013-10-12) - MR04

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  • mortgage-charge-part-release-with-charge-number (2013-10-12) - MR05

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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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  • gazette-filings-brought-up-to-date (2012-05-05) - DISS40

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • gazette-notice-compulsary (2012-05-04) - GAZ1

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  • accounts-with-accounts-type-full (2012-05-03) - AA

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  • appoint-person-secretary-company-with-name (2012-01-26) - AP03

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  • termination-secretary-company-with-name (2012-01-26) - TM02

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  • change-sail-address-company-with-old-address (2012-08-21) - AD02

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  • legacy (2011-05-25) - MG01s

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  • accounts-with-accounts-type-full (2011-02-01) - AA

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  • legacy (2011-05-20) - MG01s

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  • change-person-director-company-with-change-date (2011-07-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • legacy (2010-10-15) - MG01s

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  • legacy (2010-10-12) - MG01s

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  • 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

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  • move-registers-to-sail-company (2010-07-12) - AD03

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  • change-sail-address-company (2010-07-12) - AD02

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-12) - CH03

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  • accounts-with-accounts-type-small (2010-02-02) - AA

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • legacy (2010-10-19) - MG01s

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  • mortgage-alter-floating-charge-with-number (2010-10-14) - 466(Scot)

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  • legacy (2010-12-14) - MG01s

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  • legacy (2010-10-22) - MG01s

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  • legacy (2009-07-29) - 363a

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  • legacy (2009-07-29) - 190

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  • legacy (2009-07-29) - 353

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  • legacy (2009-07-29) - 287

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-05-11) - 288b

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-full (2008-02-07) - AA

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  • accounts-with-accounts-type-full (2008-12-17) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2006-08-02) - 363a

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-07-10) - 287

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  • legacy (2006-07-10) - 288b

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  • accounts-with-accounts-type-full (2006-11-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-16) - AA

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  • legacy (2005-07-04) - 363s

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  • legacy (2005-02-09) - 288a

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  • accounts-with-accounts-type-small (2005-12-19) - AA

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  • legacy (2005-08-31) - 410(Scot)

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  • legacy (2005-02-09) - 288b

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  • legacy (2004-07-05) - 363s

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • legacy (2003-09-14) - 287

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  • legacy (2003-07-18) - 363s

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  • legacy (2002-12-02) - 410(Scot)

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  • accounts-with-accounts-type-small (2002-11-20) - AA

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  • legacy (2002-07-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA

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  • accounts-with-accounts-type-full (2001-06-18) - AA

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  • legacy (2001-08-10) - 363s

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  • legacy (2001-11-09) - 288b

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  • legacy (2001-11-09) - 288a

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  • legacy (2000-07-25) - 363s

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  • accounts-with-accounts-type-full (2000-02-25) - AA

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  • legacy (1999-08-10) - 363s

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  • accounts-with-accounts-type-small (1998-09-07) - AA

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  • legacy (1998-09-02) - 287

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  • legacy (1998-07-23) - 363s

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  • accounts-with-accounts-type-full (1998-03-11) - AA

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  • certificate-change-of-name-company (1997-04-02) - CERTNM

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  • memorandum-articles (1997-04-11) - MEM/ARTS

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  • legacy (1997-04-24) - 410(Scot)

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  • legacy (1997-04-25) - 88(2)R

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  • legacy (1997-07-07) - 363s

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  • legacy (1997-05-06) - 410(Scot)

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  • legacy (1996-11-28) - 225

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  • legacy (1996-08-21) - 287

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  • legacy (1996-08-21) - 288

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  • incorporation-company (1996-06-28) - NEWINC

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