This company is commonly known as Balgownie Limited. The company was founded 50 years ago and was given the registration number SC053574. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BALGOWNIE LIMITED |
|---|---|---|
| Company Number | : | SC053574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 April 2022 | Active |
| 33, Airyhall Terrace, Aberdeen, United Kingdom, AB15 7QN | Director | 28 May 2015 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 01 April 2022 | Active |
| Windyleys Cottage, Turriff, Aberdeenshire, United Kingdom, AB53 5PJ | Director | 14 November 1999 | Active |
| Airyhillock, Kirkton Of Bourtie, Inverurie, United Kingdom, AB51 0JS | Director | 28 May 2015 | Active |
| 15, Golden Square, Aberdeen, United Kingdom, AB10 1WF | Corporate Secretary | - | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 01 October 2012 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 28 May 2015 | Active |
| Craigiefold, Rosehearty, Fraserburgh, AB43 4JY | Director | - | Active |
| 138 Seafield Road, Aberdeen, AB15 7YN | Director | - | Active |
| Unit 9, Thainstone Business Park, Inverurie, AB51 5GT | Director | 23 March 2010 | Active |
| The Old Manse, 13 Princes Street, Huntly, AB54 8HA | Director | - | Active |
| Camiestone Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-20 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Address | Change sail address company with old address new address. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Resolution | Resolution. | Download |
| 2022-04-04 | Capital | Capital name of class of shares. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Incorporation | Memorandum articles. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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