Confirmation statement. Statement with no updates. |
2023-12-13 |
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Accounts. Accounts type total exemption full. |
2023-11-28 |
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Mortgage. Charge number: SC2774890003. |
2023-04-24 |
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Mortgage. Charge number: SC2774890004. |
2023-04-24 |
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Mortgage. Charge number: SC2774890005. |
2023-04-24 |
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Mortgage. Charge creation date: 2023-03-02. Charge number: SC2774890007. |
2023-03-08 |
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Mortgage. Charge number: SC2774890006. Charge creation date: 2023-02-10. |
2023-02-21 |
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Accounts. Accounts type total exemption full. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-12-07 |
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Officers. Change date: 2022-12-07. Officer name: Mr Sachin Shyam Unadkat. |
2022-12-07 |
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Accounts. Change account reference date company current extended. |
2022-02-03 |
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Confirmation statement. Statement with no updates. |
2021-12-07 |
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Accounts. Accounts type total exemption full. |
2021-10-29 |
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Mortgage. Charge number: SC2774890005. Charge creation date: 2021-03-09. |
2021-03-18 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Accounts. Accounts type total exemption full. |
2020-11-26 |
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Mortgage. Charge creation date: 2020-10-09. Charge number: SC2774890004. |
2020-10-13 |
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Confirmation statement. Statement with updates. |
2020-01-31 |
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Persons with significant control. Psc name: Bh Care Limited. Change date: 2020-01-31. |
2020-01-31 |
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Accounts. Accounts type total exemption full. |
2019-10-31 |
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Confirmation statement. Statement with no updates. |
2018-12-17 |
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Accounts. Accounts type total exemption full. |
2018-10-26 |
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Confirmation statement. Statement with no updates. |
2017-12-27 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Accounts. Accounts type total exemption small. |
2016-10-26 |
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Annual return. With made up date full list shareholders. |
2016-01-07 |
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Mortgage. Charge creation date: 2015-11-18. Charge number: SC2774890003. |
2015-11-24 |
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Address. Change date: 2015-11-17. Old address: 19 Rutland Square Edinburgh EH1 2BB. New address: Palnackie Palnackie Castle Douglas Kirkcudbrightshire DG7 1PF. |
2015-11-17 |
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Officers. Termination date: 2015-11-13. Officer name: John Gerard Goonan. |
2015-11-17 |
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Officers. Officer name: Mr Sachin Shyam Unadkat. Appointment date: 2015-11-13. |
2015-11-17 |
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Mortgage. Charge number: 2. |
2015-11-09 |
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Officers. Termination date: 2015-11-04. Officer name: Noreen Ann Rowe. |
2015-11-05 |
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Officers. Termination date: 2015-11-04. Officer name: Noreen Ann Rowe. |
2015-11-05 |
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Mortgage. Charge number: 1. |
2015-08-18 |
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Accounts. Accounts type total exemption small. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2015-01-12 |
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Accounts. Accounts type total exemption small. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Accounts. Accounts type total exemption small. |
2013-10-17 |
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Annual return. With made up date full list shareholders. |
2013-01-22 |
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Accounts. Accounts type total exemption small. |
2012-08-10 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Accounts. Accounts type total exemption small. |
2011-06-16 |
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Annual return. With made up date full list shareholders. |
2010-12-30 |
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Accounts. Accounts type total exemption small. |
2010-06-01 |
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Annual return. With made up date full list shareholders. |
2009-12-16 |
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Officers. Officer name: John Goonan. Change date: 2009-10-01. |
2009-12-16 |
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Accounts. Accounts type total exemption small. |
2009-07-28 |
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Annual return. Legacy. |
2009-02-23 |
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