Founded in 1973, Balgownie Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Burnett & Reid Llp, Chalmers, Ian Finnie, Mann, Robert David, Robb, Norman Alexander. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHALMERS, Ian Finnie | N/A | 12 October 2000 | 1 |
| MANN, Robert David | N/A | 28 May 2015 | 1 |
| ROBB, Norman Alexander | 23 March 2010 | 19 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT & REID LLP | 01 October 2012 | 28 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 01 February 2017 | |
| MR01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AP04 - Appointment of corporate secretary | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AD01 - Change of registered office address | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AP04 - Appointment of corporate secretary | 28 November 2012 | |
| TM02 - Termination of appointment of secretary | 28 November 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM01 - Termination of appointment of director | 17 August 2011 | |
| RP04 - N/A | 21 June 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| CH01 - Change of particulars for director | 31 December 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| AP01 - Appointment of director | 18 October 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| AUD - Auditor's letter of resignation | 17 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 419a(Scot) - N/A | 04 November 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 410(Scot) - N/A | 24 October 2008 | |
| 419a(Scot) - N/A | 26 September 2008 | |
| 410(Scot) - N/A | 29 February 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 September 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 27 September 2007 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 27 September 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 27 September 2007 | |
| 128(1) - Statement of rights attached to allotted shares | 27 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 September 2006 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 13 September 2006 | |
| 128(1) - Statement of rights attached to allotted shares | 13 September 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 410(Scot) - N/A | 10 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 August 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 15 June 1999 | |
| 363a - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 419a(Scot) - N/A | 03 June 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| 410(Scot) - N/A | 05 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363a - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363x - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| MEM/ARTS - N/A | 10 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1995 | |
| 123 - Notice of increase in nominal capital | 10 August 1995 | |
| 363x - Annual Return | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 363x - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 419a(Scot) - N/A | 15 October 1993 | |
| 169 - Return by a company purchasing its own shares | 26 July 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| 169 - Return by a company purchasing its own shares | 23 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 April 1993 | |
| RESOLUTIONS - N/A | 08 April 1993 | |
| MEM/ARTS - N/A | 08 April 1993 | |
| 363x - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 11 September 1992 | |
| 363x - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 23 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1991 | |
| 363 - Annual Return | 28 January 1991 | |
| AA - Annual Accounts | 27 November 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 410(Scot) - N/A | 13 June 1990 | |
| AA - Annual Accounts | 16 April 1990 | |
| AA - Annual Accounts | 20 January 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| AA - Annual Accounts | 05 July 1988 | |
| 288 - N/A | 25 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| 288 - N/A | 11 April 1988 | |
| AA - Annual Accounts | 03 September 1987 | |
| 288 - N/A | 23 March 1987 | |
| 288 - N/A | 23 March 1987 | |
| 363 - Annual Return | 16 March 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| 288 - N/A | 26 January 1987 | |
| 288 - N/A | 26 January 1987 | |
| 288 - N/A | 29 October 1986 | |
| 363 - Annual Return | 20 August 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| AA - Annual Accounts | 24 June 1986 | |
| CERTNM - Change of name certificate | 29 May 1984 | |
| NEWINC - New incorporation documents | 13 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2016 | Outstanding |
N/A |
| Standard security | 21 October 2008 | Outstanding |
N/A |
| Bond & floating charge | 26 February 2008 | Outstanding |
N/A |
| Standard security | 01 September 2004 | Fully Satisfied |
N/A |
| Floating charge | 04 November 1997 | Fully Satisfied |
N/A |
| Standard security | 25 May 1990 | Fully Satisfied |
N/A |
| Floating charge | 21 December 1982 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 December 1980 | Fully Satisfied |
N/A |
