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BALGOWNIE ENGINEERING LTD.

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

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.

Company Information

Name:BALGOWNIE ENGINEERING LTD.
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:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire, AB30 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB

Secretary21 July 2006Active
The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB

Director21 July 2006Active
The Beeches, Dellavaird, Auchenblae, Laurencekirk, AB30 1UB

Director21 July 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 July 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 July 2006Active

People with Significant Control

Mr Martin John Love
Notified on:21 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Love
Notified on:21 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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