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Balgonie Consultants Limited, KY11 8PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALGONIE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balgonie Consultants Limited. The company was founded 15 years ago and was given the registration number SC355103. The firm's registered office is in DUNFERMLINE. You can find them at 3 Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BALGONIE CONSULTANTS LIMITED
Company Number:SC355103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2009
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beechwood Place, Milton Of Balgonie, KY7 6PS

Director16 February 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary16 February 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director16 February 2009Active
4, Beechwood Place, Milton Of Balgonie, Scotland, KY7 6PS

Director01 December 2011Active
4, Beechwood Place, Milton Of Balgonie, Scotland, KY7 6PS

Director01 December 2011Active
4, Beechwood Place, Milton Of Balgonie, KY7 6PS

Director16 February 2009Active
9, Woodlands Bank, Dalgety Bay, Scotland, KY11 9SX

Director01 December 2011Active

People with Significant Control

Mr Kenneth Charles Mccabe
Notified on:03 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-07Gazette

Gazette dissolved liquidation.

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2022-06-07Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-14Resolution

Resolution.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Termination director company with name termination date.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Address

Change registered office address company with date old address.

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2012-12-13Officers

Termination director company with name.

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2012-12-13Officers

Termination director company with name.

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2012-12-13Officers

Termination director company with name.

Download
2012-11-30Accounts

Accounts with accounts type total exemption small.

Download
2012-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-20Officers

Change person director company with change date.

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2012-02-20Officers

Change person director company with change date.

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