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BALGREEN MOTOR WORKS LIMITED

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

This company is commonly known as Balgreen Motor Works Limited. The company was founded 52 years ago and was given the registration number SC049521. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BALGREEN MOTOR WORKS LIMITED
Company Number:SC049521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1971
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71a Corbiehill Road, Edinburgh, Scotland, EH4 5AT

Secretary28 February 1991Active
82 Whitehouse Road, Edinburgh, Scotland, EH4 6PD

Director26 June 1995Active
71a Corbiehill Road, Edinburgh, Scotland, EH4 5AT

Director-Active
35a Stirling Road, Edinburgh, EH5 3JA

Secretary-Active
11 Fauldburn, Edinburgh, EH12 8YQ

Director-Active
11 Faulds Burn, Edinburgh, EH12 8YQ

Director-Active
57 Dundas Place, Kirkliston, EH29 9BJ

Director26 June 1995Active

People with Significant Control

Mr Robert Alexander Sharp
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Scotland
Address:71a Corbiehill Road, Edinburgh, Scotland, EH4 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Robert Sharp
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:82 Whitehouse Road, Edinburgh, Scotland, EH4 6PD
Nature of control:
  • Significant influence or control

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
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Change to a person with significant control.

Download
2024-01-09Persons with significant control

Change to a person with significant control.

Download
2023-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Persons with significant control

Change to a person with significant control.

Download
2019-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2018-03-28Officers

Change person secretary company with change date.

Download
2018-03-28Officers

Change person director company with change date.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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