About

Registered Number: SC355103
Date of Incorporation: 16/02/2009 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB

 

Balgonie Consultants Ltd was founded on 16 February 2009 and are based in Dunfermline, Fife, it's status is listed as "Liquidation". There are 4 directors listed for the organisation at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCABE, Allyx Jane 01 December 2011 13 December 2012 1
MCCABE, Carey Jane 01 December 2011 13 December 2012 1
MCCABE, John Adrain 16 February 2009 13 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 16 February 2009 16 February 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 December 2018
AD01 - Change of registered office address 14 December 2018
AA - Annual Accounts 23 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 07 July 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 24 January 2013
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 23 December 2011
AP01 - Appointment of director 23 December 2011
AA - Annual Accounts 06 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 16 March 2011
AR01 - Annual Return 24 March 2010
RESOLUTIONS - N/A 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
NEWINC - New incorporation documents 16 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.