This company is commonly known as Balgownie Engineering Ltd.. The company was founded 17 years ago and was given the registration number SC305757. The firm's registered office is in LAURENCEKIRK. You can find them at The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | BALGOWNIE ENGINEERING LTD. |
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Company Number | : | SC305757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 July 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire, AB30 1UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB | Secretary | 21 July 2006 | Active |
The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB | Director | 21 July 2006 | Active |
The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB | Director | 21 July 2006 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 21 July 2006 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 21 July 2006 | Active |
Mr Martin John Love | ||
Notified on | : | 21 July 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Beeches, Dellavaird, Laurencekirk, United Kingdom, AB30 1UB |
Nature of control | : |
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Mrs Lisa Love | ||
Notified on | : | 21 July 2016 |
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Status | : | Active |
Date of birth | : | December 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Beeches, Dellavaird, Laurencekirk, United Kingdom, AB30 1UB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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