In Administration
Company Information for BALGOWNIE LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
|
Company Registration Number
SC053574
Private Limited Company
In Administration |
Company Name | |
---|---|
BALGOWNIE LIMITED | |
Legal Registered Office | |
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB51 | |
Company Number | SC053574 | |
---|---|---|
Company ID Number | SC053574 | |
Date formed | 1973-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB664043937 |
Last Datalog update: | 2024-04-06 20:56:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALGOWNIE (SCOTLAND) LIMITED | SUITE 8 LEVEL 1 78 VICTORIA ROAD GLASGOW G42 7AA | Active - Proposal to Strike off | Company formed on the 2009-08-03 | |
BALGOWNIE DEVELOPMENT COMPANY LIMITED | 2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ | Active | Company formed on the 1976-01-19 | |
BALGOWNIE ENGINEERING LTD. | THE BEECHES DELLAVAIRD AUCHENBLAE LAURENCEKIRK ABERDEENSHIRE AB30 1UB | Active | Company formed on the 2006-07-21 | |
BALGOWNIE FIRE SAFETY LTD | 8 COLLIESTON PATH BRIDGE OF DON BRIDGE OF DON ABERDEEN AB22 8LY | Dissolved | Company formed on the 2012-06-22 | |
BALGOWNIE WHOLESALE DISTRIBUTION SERVICES LTD | C/O FRP ADVISORY TRADING LTD APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD | Liquidation | Company formed on the 2008-06-03 | |
BALGOWNIE TEXTILES TRADING COMPANY LIMITED | 99 BREARY LANE EAST BRAMHOPE NR LEEDS BRAMHOPE NR LEEDS YORKSHIRE LS16 9EU | Dissolved | Company formed on the 1973-12-14 | |
BALGOWNIE ENTERPRISES LIMITED | 109 NARBONNE AVENUE LONDON SW4 9LQ | Active | Company formed on the 2003-09-25 | |
BALGOWNIE VENTURES LIMITED | 40 40 HOLMEFIELD COURT BELSIZE GROVE LONDON NW3 4TT | Active | Company formed on the 2013-04-23 | |
BALGOWNIE CONSTRUCTION LTD | BALGOWNIE CROFT CRAIGMILL DALLAS FORRRES MORAY IV36 2RW | Dissolved | Company formed on the 2014-06-05 | |
BALGOWNIE CONSULTING LIMITED | 9 BALGOWNIE DRIVE OFF ST.ANDREWS DRIVE WESTERWOOD UNITED KINGDOM G68 0FT | Dissolved | Company formed on the 2015-03-12 | |
BALGOWNIE RENTALS LIMITED | BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | In Administration | Company formed on the 2015-06-03 | |
BALGOWNIE DRILLING LTD | 1 JUBILEE ROAD WHITBURN BATHGATE EH47 0AS | Active - Proposal to Strike off | Company formed on the 2016-06-06 | |
BALGOWNIE ESTATE WINERY OPERATIONS PTY LTD | Active | Company formed on the 2016-04-06 | ||
BALGOWNIE ESTATE YARRA GLEN LAND PTY LTD | Active | Company formed on the 2016-04-06 | ||
BALGOWNIE ESTATE RESORT OPERATIONS PTY LTD | Active | Company formed on the 2016-04-06 | ||
BALGOWNIE ESTATE YARRA GLEN HOLDINGS PTY LTD | Active | Company formed on the 2016-04-06 | ||
BALGOWNIE BAY PTY LTD | Active | Company formed on the 2002-09-04 | ||
BALGOWNIE BEAUTY & MEDISPA PTY LTD | NSW 2519 | Active | Company formed on the 2011-06-28 | |
BALGOWNIE BENDIGO PTY LTD | Active | Company formed on the 2016-04-22 | ||
BALGOWNIE COAL & INVESTMENTS PTY LIMITED | QLD 4573 | Active | Company formed on the 2015-01-06 |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
CRAIG ROBERT MANN |
||
MICHAEL MCLEOD SINGER |
||
DAVID ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNETT & REID LLP |
Company Secretary | ||
ROBERT DAVID MANN |
Director | ||
BURNETT & REID |
Company Secretary | ||
NORMAN ALEXANDER ROBB |
Director | ||
IAN FINNIE CHALMERS |
Director | ||
EUAN COUTTS SHAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KINGSMILLS HOTEL (INVERNESS) LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2007-06-12 | Active | |
IAN CRUICKSHANK (POTATOES) LIMITED | Company Secretary | 2018-06-05 | CURRENT | 1984-07-16 | Active | |
GILLANDERS MOTORS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 1999-09-27 | Active | |
KIRKWOOD HOMES INVESTMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2007-09-19 | Active | |
ISOL8 LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2017-05-15 | Active | |
STARK VENTURES LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
MORCON WEST AFRICA LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PLUS FACTOR PROPERTIES LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PLUS FACTOR HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DALES FARMS (SCOTLAND) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2016-06-28 | Active | |
DALES MARINE SERVICES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1996-03-07 | Active | |
DALES ENGINEERING LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-05-15 | Active | |
DALES PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-05-15 | Active | |
PUREWELL SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
BHI PROPERTY SERVICES LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
R.I.M. FABRICATIONS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
CSD SCOTLAND LTD | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
K E PROPERTIES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2001-05-14 | Active | |
INTEGRAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
RUSSELL'S COUNTRY STORE LTD. | Company Secretary | 2017-11-30 | CURRENT | 2008-08-18 | Active | |
WESTBURN PROPERTIES LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
FORUM BAR & CLUB LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PALOAK LIMITED | Company Secretary | 2017-11-16 | CURRENT | 1979-08-10 | Active | |
GORE VEGA LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2003-08-07 | Active | |
CRAIG GROUP LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
J P COMPLETION SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
JACKEL INVESTMENTS LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BRITCOL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
KINSLEY ABERDEEN LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BRAMBLE BUSH LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
WKC PROPERTIES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
WIZZDIM LTD | Company Secretary | 2017-06-06 | CURRENT | 2010-09-17 | Active | |
TWELVE NESS WALK LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
PBJJ EUROPE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2012-10-04 | Active | |
GRANITE ROCK CASINO LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2003-02-04 | Liquidation | |
P B DEVELOPMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 1986-03-13 | Active | |
CARLTON ROCK LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2001-03-20 | Active | |
TYRESERVICES ABERDEEN LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
AL QUDRA DRILLING COMPANY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
EMQ LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
SO... ABERDEEN LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
COMPLYANTS LTD | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
JNF HOLDINGS LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-08-24 | Active | |
WATERLANE DEVELOPMENTS LIMITED | Company Secretary | 2016-10-05 | CURRENT | 1993-07-09 | Active | |
ECLAD LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
AQUA HEBRIDES LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
EVOKE IT LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2011-11-01 | Liquidation | |
NORMAND MAXIMUS OPERATIONS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-04 | Active | |
NORMAND MAXIMUS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-01 | Active | |
MORAY LEISURE (TRADING) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1993-04-23 | Active | |
MORAY LEISURE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1993-07-28 | Active | |
AVIATION LOGISTICS GROUP LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
WARD PROPERTY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HYDRAWELL UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
MINDLOCK LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
OM'GG LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
CUL HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SCES LTD. | Company Secretary | 2016-03-22 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2001-06-21 | Active | |
HAUL MY GG LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
ENTERRA LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-02-19 | In Administration | |
MUIR MATHESON AVIATION LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
PRESSERV LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1998-12-02 | Active | |
ALTER TECHNOLOGY TUV NORD UK LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2003-02-25 | Active | |
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2008-03-08 | Active | |
SPECIALISED OILFIELD SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2011-10-31 | Liquidation | |
EMPLOYERLED LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLOCKWISE TECHNOLOGIES LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MCGREGOR TECH HOLDINGS LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
OCTOPUS COMPLETIONS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-03-19 | Active | |
NORTH WOODS BUSINESS PARK LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
IMHANZ LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-11-27 | Dissolved 2016-04-26 | |
TAFFANDY PROPERTIES LTD | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
AZOTH AI LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
NORTHERN ENGINEERING & WELDING CO. LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
BALGOWNIE RENTALS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-03 | In Administration | |
MOHN TECHNOLOGY LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
WIDOW'S OIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
RIGQUIP LTD | Company Secretary | 2015-04-28 | CURRENT | 2011-05-20 | Active | |
RIGQUIP INTERNATIONAL LTD. | Company Secretary | 2015-04-28 | CURRENT | 2006-07-17 | Active | |
RIGQUIP DRILLING SERVICES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2007-05-30 | Active | |
ABERVET LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
RIGQUIP HOLDINGS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SUBSEA INTERNATIONAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CRAIG INTERNATIONAL SUPPLIES LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
CAMIESTONE LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HASS247 LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
PLEXUS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
SIRIUS ROTATING EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2016-12-27 | |
EQ MEDIA (SCOTLAND) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-06-07 | |
THOMSON ROOFING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ENNSUB GROUP LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2017-01-17 | |
ABERVET 2015 LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
DEEPWELL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Liquidation | |
R.H. MILLER (AGRICULTURAL) LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2002-06-07 | Dissolved 2016-08-23 | |
EFAB LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-05 | Active | |
EBLAST LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-12-06 | Active | |
FORTH ESTUARY ENGINEERING LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1983-11-23 | Active - Proposal to Strike off | |
FIRTH PAINTERS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-03 | Dissolved 2018-01-09 | |
GRANGEMOUTH SHIP REPAIRS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-06 | Active | |
DALES MARINE SERVICES (GREENOCK) LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1987-06-24 | Active | |
FORTH GROUP LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2002-02-04 | Active | |
THE ORTHODONTIC CLINIC LTD. | Company Secretary | 2014-07-03 | CURRENT | 2005-09-09 | Active | |
EGROUP SERVICES LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PF FOURTEEN LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
TREEHOUSE PROPERTIES ABERDEEN LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GARDINER INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ABERDEEN HYDROCARBON MANAGEMENT LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-26 | Dissolved 2016-08-16 | |
ABERDEEN HYDROCARBON DEVELOPMENT LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
SAPPHIRE ORTHODONTICS LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
PLANET GORDON LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RENEWABLE INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-01-05 | |
LOCHGREENS FARM LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
ABERDEEN SHEET METAL LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-28 | Active | |
OLDMELDRUM PROPERTIES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
DYNAMIC WINCH LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-11-07 | |
INVERURIE LAUNDRY COMPANY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
J-TECH DESIGN AND CONSULTANCY SERVICES LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2018-02-06 | |
GRAMPIAN CHILDREN'S RESPITE CARE | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
MODENZA INTERIORS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WILLIAM WHYTE HOLDCO LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-08-20 | |
COMMERCIAL SERVICES (SCOTLAND) LTD. | Company Secretary | 2013-10-11 | CURRENT | 2001-10-25 | Dissolved 2018-02-07 | |
CLOCKWORK ENGINEERING LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-01-20 | |
DICK FLEMING COMMUNICATIONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1975-03-19 | Active | |
ENNSUB LTD | Company Secretary | 2013-09-13 | CURRENT | 2012-08-13 | Liquidation | |
SCOTGRIP INTERNATIONAL LIMITED | Company Secretary | 2013-08-27 | CURRENT | 1991-03-04 | Active | |
SOUTHWEST 53 LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
CLEARCOST ENERGY (GB) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2010-08-27 | Active | |
CLEARCOST ENERGY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 1997-01-23 | Active | |
CO2DEEPSTORE (ASPEN) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-09-28 | Active | |
CO2DEEPSTORE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-03-26 | Active | |
WEST END APARTMENTS (ABERDEEN) LTD | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-12-27 | |
CAPE WEST LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
AXIMIR LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PALE BLUE DOT ENERGY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
LEDGE 1109 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-06-30 | |
KHL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KIRKWOOD COMMERCIAL PARK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KCPL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KHIL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INSTALLATION & MAINTENANCE SERVICES (ABERDEEN) LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2012-04-19 | Active | |
LLOYD GRIFFITHS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2007-05-29 | Active | |
EIS WASTE SERVICES LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2003-08-29 | Active | |
FALCONER & WATSON LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-10-04 | |
DORMANTCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
AAB TRUSTEE COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CARESTOWN STEADING LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-04-03 | |
MENTOR PETROLEUM LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-04-26 | |
GLENBARRY HOMES (UDNY) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-11 | |
GLENBARRY CONSTRUCTION LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
CORSKELLIE FARMS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
ABERDEEN EXPORT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
FORTY THIRD MINUTE PRODUCTIONS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
MUIR MATHESON OVERSEAS LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1974-06-07 | Active - Proposal to Strike off | |
MIROS SCOTLAND LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1998-02-09 | Active | |
GLENBARRY HOMES (KEITH) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-10 | |
GLENBARRY HOMES (HUNTLY) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-17 | |
CYCLIC INPUT LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
BEFRIENDERS HIGHLAND LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1999-09-14 | Active | |
MFW PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
OATS TRADING LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
TRIYARDS UK LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
ACCOMMODATE ENERGY LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-02-23 | |
BORDER FARM SUPPLIES LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1992-10-13 | Dissolved 2016-01-19 | |
G. H. FISH LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1985-01-28 | Dissolved 2017-10-07 | |
STATION GARAGE (GRAMPIAN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2002-11-08 | Active | |
TRAVELSTOCK (PACKAGING) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1980-02-12 | Active | |
CAIRN CONTRACTS (ABERDEEN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1990-06-21 | Liquidation | |
MURISON COMMERCIALS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1989-02-24 | Active | |
AB SCAFF LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1994-08-29 | Active | |
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1998-06-10 | Active | |
JOHN S. FINDLATER (SKENE) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2001-05-16 | Active | |
CARRDON LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TERTOWIE LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GILCOMSTON CHURCH | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
RIGDELUGE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
RIGDELUGE GLOBAL LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
KELTEC PEOPLE LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
AMD PROPERTY (ABERDEEN) LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
TIMROW ENERGY LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
ORGANIC SURGE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MARINETRONIX LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2005-11-28 | Active | |
KIRKHILL INVESTMENTS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
ENOCELL LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2009-01-26 | Liquidation | |
ALERT INVESTMENTS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
ALLYN (ABERDEEN) LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
LOMAX BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
TECHTONIX LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-08-16 | |
TENDEKA OIL AND GAS SERVICES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2016-12-06 | |
KL VISIONS LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-10-09 | |
ASPIRE FOR AFRICA LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-05-30 | |
MARINE TRANSPORT & LOGISTICS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
HOSE (CAMLAN) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-11-16 | |
INTERWELL LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
LEDGE 1098 LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
MALTHUS UNITEAM (UK) LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
A G D DUFF & PARTNERS LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
AAB NOMINEE COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
ETEST LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-09-25 | Active | |
AAB WEALTH LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MIDLAND FEED SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
SCOTEID.COM LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
JOHN HUTCHESON LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
FFOLKES OFFSHORE LTD | Company Secretary | 2010-06-30 | CURRENT | 2009-05-08 | Active | |
RENAISSANCE PROPERTY SCOTLAND LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2004-06-09 | Active | |
CUT NUCLEAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
BROADSHADE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-05-02 | |
DAVID KILLOH MEAT CO. LTD. | Company Secretary | 2010-04-10 | CURRENT | 2006-04-11 | Active | |
PROSAFE OFFSHORE LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-02-19 | Active | |
PROSAFE (UK) HOLDINGS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-07-08 | Liquidation | |
MOUNTWEST 594 LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2005-04-13 | Active | |
COPLAND MOTORS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1986-05-08 | Active | |
ATHOLLS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2007-05-30 | Active | |
FREELAND FREIGHT SERVICE LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-05-04 | Active | |
J. & D. HENDERSON (BRIDGETON) LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-04-28 | Active | |
AMOS EUROPE (UK) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2008-12-04 | Active | |
MCM O'DRILL (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 1997-03-19 | Liquidation | |
MOUNTWEST 810 LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
KIRKWOOD CONSTRUCTION LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
W. & H. LESLIE LIMITED | Company Secretary | 2009-12-06 | CURRENT | 1972-06-19 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
BLOSSOMVALE ROV SERVICES LTD | Company Secretary | 2009-11-20 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Company Secretary | 2009-11-20 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HOWITT PROPERTY SERVICES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 1976-08-03 | Active | |
DULAINEY INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2003-06-16 | Active | |
ABERDEEN MEAT MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
YPM 2012 LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-10-07 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-07-28 | Active | |
EVOLUTION DANCE SCHOOL LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
NEPTUNE DEEPTECH SYMONS LTD | Company Secretary | 2008-01-25 | CURRENT | 2005-12-01 | Dissolved 2016-07-12 | |
MMA OFFSHORE SERVICES LTD | Company Secretary | 2008-01-25 | CURRENT | 1994-05-12 | Active | |
THE ST ANDREW STREET HOTEL COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Liquidation | |
OPAMS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-04-04 | |
GBA 2 LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-05-30 | |
BLOSSOMVALE SCOTLAND HOLDINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CUMBERLAND CATHODIC PROTECTION LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-01-06 | Active | |
ATLANTIC OFFSHORE RESCUE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
ATLANTIC OFFSHORE ABERDEEN LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
ATLANTIC OFFSHORE SCOTLAND LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-16 | Active | |
IDEALITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
CUTTING UNDERWATER TECHNOLOGIES LTD. | Company Secretary | 2007-07-26 | CURRENT | 1999-07-09 | Active | |
DAN MOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-04-17 | Liquidation | |
CLAYMORE HOMES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-01-24 | Active | |
A B ROBB LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
TREND PRODUCTIONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MICHAEL CRAIG (BUILDERS) LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2001-08-16 | Liquidation | |
SEIMTEC LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-03-28 | In Administration | |
ROBERT TATE SIGNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1979-09-11 | Dissolved 2018-07-03 | |
ACLARO SOFTWORKS (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-01-23 | |
ANSCO (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-11 | Active | |
CARR-HILL AB10 LTD | Company Secretary | 2006-05-08 | CURRENT | 1985-06-13 | Active | |
ORCA PHOTOGRAPHICS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1989-07-28 | Dissolved 2015-03-13 | |
LINNET ENTERPRISES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-10-22 | Dissolved 2016-03-01 | |
GT SEAFOODS IMPORT/EXPORT LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 | |
MARITEAM LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1990-06-05 | Dissolved 2017-05-23 | |
WEST AFRICAN ACTION UK LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
HARBRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-04-25 | Active | |
MICHAEL BROWN ELECTRICAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-11-17 | Active | |
THE GOLDCREST COMPANY (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1972-08-14 | Active | |
LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1995-11-30 | Dissolved 2018-05-15 | |
INSIGHT (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1997-08-19 | Active | |
LONDON SHETLAND SECURITIES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-12-22 | Active | |
WEALTHWAY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-05-25 | Active | |
SFM CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-09-10 | Liquidation | |
MICHAEL RASMUSSEN ASSOCIATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
RIO PRESTIGE PERFORMANCE (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-01-29 | Active | |
PROCUREALL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | Active | |
E.C. MATHESON & SON LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1933-03-14 | Active | |
KIRKWOOD HOMES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-15 | Active | |
L & N (SCOTLAND) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1996-03-05 | Active | |
OUTDOOR ACCESS TRUST FOR SCOTLAND | Company Secretary | 2006-04-03 | CURRENT | 1998-06-01 | Active | |
NORTHCOTE SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-06-18 | Active | |
MACFARLANE TECHNOLOGY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-02-14 | Active | |
G.F. FARQUHAR (FARMS) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-06-10 | Active | |
LSE REALISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | In Administration/Administrative Receiver | |
NORTH SEA ADVISORY COUNCIL | Company Secretary | 2006-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NESSGRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
BALGOWNIE RENTALS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | In Administration | |
CAMIESTONE LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-13 | Active | |
BALGOWNIE RENTALS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | In Administration | |
CAMIESTONE LIMITED | Director | 2015-05-06 | CURRENT | 2015-02-13 | Active | |
BALGOWNIE RENTALS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | In Administration | |
CAMIESTONE LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/03/24 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | ||
Error | ||
Termination of appointment of Lc Secretaries Limited on 2024-03-20 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0535740010 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
Register inspection address changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | ||
Director's details changed for Mr Michael Mcleod Singer on 2023-12-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Craig Robert Mann on 2022-02-09 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR STUART RUSSELL ALLAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 8415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 8415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0535740009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 8415 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT MANN | |
AP04 | Appointment of Lc Secretaries Limited as company secretary on 2015-05-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID MANN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Thainstone Business Park 9 Camiestone Road Inverurie Aberdeenshire AB51 5GT | |
TM02 | Termination of appointment of Burnett & Reid Llp on 2015-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 8415 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 8415 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Burnett & Reid Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBB | |
RP04 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALEXANDER ROBB / 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED NORMAN ALEXANDER ROBB | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLEOD SINGER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MANN / 28/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 78A POWIS TERRACE ABERDEEN | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 01/09/06--------- £ SI 20@1 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1036436 | Expired |
Appointment of Administrators | 2024-03-22 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGOWNIE LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as BALGOWNIE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87164000 | Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84295900 | Self-propelled mechanical shovels, excavators and shovel loaders (excl. self-propelled mechanical shovels with a 360° revolving superstructure and front-end shovel loaders) | |||
87162000 | Self-loading or self-unloading trailers and semi-trailers for agricultural purposes | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84368010 | Forestry machinery, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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