About

Registered Number: SC343755
Date of Incorporation: 03/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Established in 2008, Balgownie Wholesale Distribution Services Ltd has its registered office in Glasgow, it's status at Companies House is "Active". The company has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Mark 03 June 2008 01 February 2016 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 17 October 2019
SH01 - Return of Allotment of shares 06 June 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 07 February 2019
AAMD - Amended Accounts 31 December 2018
AAMD - Amended Accounts 31 December 2018
CS01 - N/A 22 December 2018
AA - Annual Accounts 05 December 2018
PSC01 - N/A 30 November 2018
AA - Annual Accounts 16 August 2018
RESOLUTIONS - N/A 23 November 2017
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 23 November 2017
AP01 - Appointment of director 26 September 2017
CS01 - N/A 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 08 April 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 06 April 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 31 March 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 28 March 2014
AD01 - Change of registered office address 28 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 16 June 2009
NEWINC - New incorporation documents 03 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.