BALHOUSIE LUNCARTY CARE HOME LIMITED

Overview

Company Name	BALHOUSIE LUNCARTY CARE HOME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244500
Jurisdiction	Scotland
Date of Creation	Feb 24, 2003
Date of Cessation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALHOUSIE LUNCARTY CARE HOME LIMITED?

(7487) /

Where is BALHOUSIE LUNCARTY CARE HOME LIMITED located?

Registered Office Address	Eastbourne House 3 Little Causeway DD8 2AD Forfar Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of BALHOUSIE LUNCARTY CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
CLAIRKAT LIMITED	Jul 01, 2003	Jul 01, 2003
MACROCOM (820) LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for BALHOUSIE LUNCARTY CARE HOME LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for BALHOUSIE LUNCARTY CARE HOME LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Apr 01, 2011

Annual return made up to Feb 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2011	Statement of capital on Apr 01, 2011 Capital: GBP 100	SH01

Apr 01, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Apr 01, 2011

Register inspection address has been changed

1 pages

AD02

Feb 01, 2011

Full accounts made up to Apr 30, 2010

16 pages

Oct 14, 2010

Alterations to floating charge 5

15 pages

466(Scot)

Oct 12, 2010

legacy

9 pages

MG01s

Oct 01, 2010

legacy

3 pages

MG02s

Oct 01, 2010

legacy

3 pages

MG03s

Jul 28, 2010

Auditor's resignation

1 pages

AUD

Mar 03, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

4 pages

AR01

Mar 03, 2010

Registered office address changed from Eastbourne House 3 Littlecauseway Forfar Angus DD8 2AD on Mar 03, 2010

1 pages

AD01

Mar 02, 2010

Secretary's details changed for Miss Jill Henderson on Jan 01, 2010

1 pages

CH03

Mar 02, 2010

Director's details changed for Mr Anthony Roiall Banks on Jan 01, 2010

2 pages

CH01

Feb 03, 2010

Accounts for a small company made up to Apr 30, 2009

7 pages

Feb 02, 2010

Appointment of Graham Robert Ogilvie as a director

3 pages

AP01

May 11, 2009

legacy

1 pages

225

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

Feb 27, 2009

legacy

3 pages

363a

Feb 27, 2009

legacy

1 pages

353

Dec 19, 2008

Total exemption small company accounts made up to Feb 29, 2008

4 pages

View All Filings

Who are the officers of BALHOUSIE LUNCARTY CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Jill House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland	Mar 11, 2009		Secretary	House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland		British		138216080001
BANKS, Anthony Roiall House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland	Apr 05, 2008		Director	House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland	Jersey	British	1961-10	49110520003
OGILVIE, Graham Robert House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland	Jan 20, 2010		Director	House 3 Little Causeway DD8 2AD Forfar Eastbourne Angus Scotland	Scotland	British	1972-8	148632850001
GREENFIELD, James Girreon PH8 0EG Amulree Perthshire	Apr 03, 2003	Jan 31, 2005	Secretary	Girreon PH8 0EG Amulree Perthshire		British		90952200001
HENDRY, Laura 50 Haco Street KA30 9BG Largs Ayrshire	Jan 31, 2005	Apr 04, 2008	Secretary	50 Haco Street KA30 9BG Largs Ayrshire		British		113121740001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Apr 05, 2008	Mar 11, 2009	Secretary	Newton Road DD7 6HQ Carnoustie 37 Angus		British		129548910001
ABERDEIN CONSIDINE & COMPANY 80/9 Bonaccord Crescent AB11 6DN Aberdeen	Apr 04, 2008	Apr 05, 2008	Secretary	80/9 Bonaccord Crescent AB11 6DN Aberdeen				110846010001
MACROBERTS Excel House 30 Semple Street EH3 8BL Edinburgh Midlothian	Jul 18, 2005	Apr 04, 2008	Secretary	Excel House 30 Semple Street EH3 8BL Edinburgh Midlothian				84066730001
MACROBERTS (FIRM) Excel House 30 Semple Street EH3 8BL Edinburgh	Feb 24, 2003	Apr 03, 2003	Nominee Secretary	Excel House 30 Semple Street EH3 8BL Edinburgh				900024590001
HENDRY, David Buchan Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Apr 03, 2003	Apr 04, 2008	Director	Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire	Scotland	British	1961-12	128555100001
MORGAN, Andrew Kenneth Newton Road DD7 6HQ Carnoustie 37 Angus	Apr 04, 2008	Mar 11, 2009	Director	Newton Road DD7 6HQ Carnoustie 37 Angus		British	1968-11	129548910001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Feb 24, 2003	Apr 03, 2003	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Does BALHOUSIE LUNCARTY CARE HOME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2010 Delivered On Oct 12, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Banco Santander Sa
	Transactions Oct 12, 2010Registration of a charge (MG01s) Oct 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Apr 09, 2008 Delivered On Apr 23, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Luncarty house, luncarty, perth PTH18324.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 23, 2008Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 04, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 11, 2008Registration of a charge (410) Oct 01, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 14, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2003Registration of a charge (410) Apr 15, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as luncarty house, luncarty, perthshire--title number PTH18324.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2003Registration of a charge (410) Jul 25, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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