BALHOUSIE HOLDINGS LIMITED
PERTH

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Company number SC278485
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address BALHOUSIE CARE GROUP, EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Mrs Louise Barnett as a director on 10 March 2016. The most likely internet sites of BALHOUSIE HOLDINGS LIMITED are www.balhousieholdings.co.uk, and www.balhousie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Balhousie Holdings Limited is a Private Limited Company. The company registration number is SC278485. Balhousie Holdings Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Balhousie Holdings Limited is Balhousie Care Group Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. BARNETT, Louise is a Director of the company. BURKE, David Halleron is a Director of the company. KELLY, Peter Robert is a Director of the company. KEOGH, Marian Gerardine is a Director of the company. REID, Michael Hugh is a Director of the company. Secretary BANKS, Laura Marion has been resigned. Secretary BANKS, Theresa Eileen has been resigned. Secretary FEENEY, Martin has been resigned. Secretary HENDERSON, Jill has been resigned. Secretary MORGAN, Andrew Kenneth has been resigned. Secretary WATT, Lesley Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROOKS, David Nicholas has been resigned. Director HOGAN, Russell has been resigned. Director MORGAN, Andrew Kenneth has been resigned. Director OGILVIE, Graham Robert has been resigned. Director OGILVIE, Graham Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 14 January 2005
64 years old
Director
BARNETT, Louise
Appointed Date: 10 March 2016
55 years old
Director
BURKE, David Halleron
Appointed Date: 10 September 2014
71 years old
Director
KELLY, Peter Robert
Appointed Date: 24 December 2014
55 years old
Director
KEOGH, Marian Gerardine
Appointed Date: 10 September 2014
71 years old
Director
REID, Michael Hugh
Appointed Date: 31 December 2014
60 years old

Resigned Directors

Secretary
BANKS, Laura Marion
Resigned: 03 February 2005
Appointed Date: 14 January 2005
Secretary
BANKS, Theresa Eileen
Resigned: 03 July 2006
Appointed Date: 03 February 2005
Secretary
FEENEY, Martin
Resigned: 10 September 2013
Appointed Date: 16 December 2011
Secretary
HENDERSON, Jill
Resigned: 16 December 2011
Appointed Date: 11 March 2009
Secretary
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 03 July 2006
Secretary
WATT, Lesley Fiona
Resigned: 07 May 2014
Appointed Date: 31 January 2014
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
BROOKS, David Nicholas
Resigned: 30 December 2014
Appointed Date: 01 July 2011
78 years old
Director
HOGAN, Russell
Resigned: 10 September 2014
Appointed Date: 01 July 2011
63 years old
Director
MORGAN, Andrew Kenneth
Resigned: 11 March 2009
Appointed Date: 03 July 2006
57 years old
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 20 January 2010
53 years old
Director
OGILVIE, Graham Robert
Resigned: 20 October 2010
Appointed Date: 20 January 2010
53 years old

Persons With Significant Control

Mr Anthony Roiall Banks
Notified on: 12 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BALHOUSIE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
10 Mar 2016
Appointment of Mrs Louise Barnett as a director on 10 March 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Jul 2015
Satisfaction of charge 6 in full
...
... and 74 more events
05 May 2005
Accounting reference date extended from 31/01/06 to 30/04/06
09 Feb 2005
Secretary resigned
09 Feb 2005
New secretary appointed
17 Jan 2005
Secretary resigned
14 Jan 2005
Incorporation

BALHOUSIE HOLDINGS LIMITED Charges

26 November 2014
Charge code SC27 8485 0009
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: All and whole the subjects on the west side of old glamis…
26 November 2014
Charge code SC27 8485 0008
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Banco Santander Sa, London Branch
Description: Contains fixed charge…
10 December 2010
Standard security
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Tayside nursing home isla road perth PTH38537.
28 September 2010
Floating charge
Delivered: 15 October 2010
Status: Satisfied on 30 July 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 September 2010
Floating charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Banco Santander Sa
Description: Undertaking & all property & assets present & future…
9 June 2010
Standard security
Delivered: 23 June 2010
Status: Satisfied on 14 October 2014
Persons entitled: G & J Seddon Limited
Description: 0.558 hectares lying to the east of station road coupar…
13 May 2010
Standard security
Delivered: 20 May 2010
Status: Satisfied on 14 October 2014
Persons entitled: Muirfield (Contracts) Limited
Description: Harefield house 4 clement park place dundee ang 51328.
30 September 2008
Standard security
Delivered: 8 October 2008
Status: Satisfied on 1 October 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Harefield house, clement park place, dundee ANG51328.
9 December 2005
Bond & floating charge
Delivered: 16 December 2005
Status: Satisfied on 1 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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