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Dato Capital United Kingdom

Balgownie LTD, United Kingdom

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Reports

Full Company ReportBALGOWNIE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Balgownie Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number SC053574
Record last updated Saturday, March 23, 2024 7:37:37 AM UTC
Official Address Thainstone Business Park 9 Camiestone Road West Garioch
There are 4 companies registered at this street
Locality West Garioch
Region Aberdeenshire, Scotland
Postal Code AB515GT
Sector Agents specialized in the sale of other particular products

Charts

Visits

BALGOWNIE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Mar 20, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 28, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Nov 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 19, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 31, 2010 Annual return Annual return
Registry Dec 31, 2010 Change of particulars for director Change of particulars for director
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 14053... Change of particulars for director 14053...
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2009 Annual return Annual return
Registry Nov 4, 2008 Dec mort/charge Dec mort/charge
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 26, 2008 Dec mort/charge Dec mort/charge
Registry Feb 29, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 31, 2007 Annual return Annual return
Financials Sep 27, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Sep 27, 2007 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Sep 27, 2007 Statement of particulars of variation of rights attached to shares 14053... Statement of particulars of variation of rights attached to shares 14053...
Registry Sep 27, 2007 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Registry Sep 27, 2007 Statement of rights attached to allotted shares 14053... Statement of rights attached to allotted shares 14053...
Registry Sep 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2007 Annual return Annual return
Registry Sep 13, 2006 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Sep 13, 2006 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Sep 13, 2006 Statement of rights attached to allotted shares Statement of rights attached to allotted shares
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Annual return Annual return
Registry Sep 10, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Registry Aug 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Annual return Annual return
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 17, 2001 Director's particulars changed Director's particulars changed
Registry Oct 12, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Registry Nov 14, 1999 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jun 3, 1998 Dec mort/charge Dec mort/charge
Registry Jan 20, 1998 Annual return Annual return
Registry Nov 5, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Financials Feb 1, 1997 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Aug 10, 1995 Alter mem and arts Alter mem and arts
Registry Aug 10, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Aug 10, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 10, 1995 Memorandum of association Memorandum of association
Registry Jan 16, 1995 Annual return Annual return
Financials May 20, 1994 Annual accounts Annual accounts
Registry May 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1994 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Feb 7, 1994 Annual return Annual return
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Oct 15, 1993 Dec mort/charge Dec mort/charge
Registry Jul 26, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 23, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 23, 1993 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 23, 1993 Removal of secretary/director Removal of secretary/director
Registry Apr 13, 1993 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 8, 1993 Memorandum of association Memorandum of association
Registry Apr 8, 1993 Alter mem and arts Alter mem and arts
Registry Feb 3, 1993 Annual return Annual return
Financials Sep 11, 1992 Annual accounts Annual accounts

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