About

Registered Number: SC271735
Date of Incorporation: 09/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY

 

Based in Midlothian, Balgonie Holdings Ltd was founded on 09 August 2004, it's status at Companies House is "Active". There are no directors listed for this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 June 2020
PSC04 - N/A 02 December 2019
CH01 - Change of particulars for director 02 December 2019
PSC04 - N/A 02 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 25 June 2016
CH04 - Change of particulars for corporate secretary 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 09 August 2013
RESOLUTIONS - N/A 14 May 2013
SH01 - Return of Allotment of shares 14 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 18 May 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 13 July 2010
CH04 - Change of particulars for corporate secretary 03 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363a - Annual Return 14 August 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 01 September 2005
225 - Change of Accounting Reference Date 13 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.