About

Registered Number: SC305757
Date of Incorporation: 21/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire, AB30 1UB

 

Founded in 2006, Balgownie Engineering Ltd have registered office in Laurencekirk, it's status in the Companies House registry is set to "Active". Love, Lisa, Love, Martin John are listed as the directors of Balgownie Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVE, Lisa 21 July 2006 - 1
LOVE, Martin John 21 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
363a - Annual Return 11 September 2007
225 - Change of Accounting Reference Date 16 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
NEWINC - New incorporation documents 21 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.