About

Registered Number: SC049521
Date of Incorporation: 24/11/1971 (52 years and 5 months ago)
Company Status: Active
Registered Address: 14 Rutland Square, Edinburgh, EH1 2BD

 

Balgreen Motor Works Ltd was founded on 24 November 1971 and has its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Sharp, David Robert, Sharp, Robert Alexander, Sharp, George Alexander, Sharp, Jane, Sharp, Michael Alexander are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, David Robert 26 June 1995 - 1
SHARP, Robert Alexander N/A - 1
SHARP, George Alexander N/A 26 June 1995 1
SHARP, Jane N/A 26 June 1995 1
SHARP, Michael Alexander 26 June 1995 31 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CH01 - Change of particulars for director 07 January 2020
CS01 - N/A 07 January 2020
PSC04 - N/A 07 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 02 July 2018
PSC04 - N/A 28 March 2018
CH03 - Change of particulars for secretary 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 15 April 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 February 2009
AA - Annual Accounts 24 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 15 May 2007
363a - Annual Return 02 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2007
353 - Register of members 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 12 March 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 24 February 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 07 January 1998
RESOLUTIONS - N/A 13 March 1997
AA - Annual Accounts 13 March 1997
MEM/ARTS - N/A 13 March 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 13 January 1995
363s - Annual Return 03 February 1994
AA - Annual Accounts 01 February 1994
287 - Change in situation or address of Registered Office 23 December 1993
AA - Annual Accounts 28 April 1993
363s - Annual Return 06 April 1993
363a - Annual Return 31 March 1992
AA - Annual Accounts 31 March 1992
AA - Annual Accounts 28 May 1991
363a - Annual Return 27 March 1991
288 - N/A 18 March 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 19 July 1989
AA - Annual Accounts 06 July 1989
363 - Annual Return 29 April 1989
288 - N/A 29 April 1989
288 - N/A 29 April 1989
AA - Annual Accounts 29 April 1989
363 - Annual Return 29 April 1989
AC92 - N/A 14 March 1989
AC09 - N/A 26 April 1988
REREG(U) - N/A 14 April 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Letter of offset 09 December 1977 Outstanding

N/A

Bond & floating charge 03 April 1974 Outstanding

N/A

Bond & floating charge 03 April 1974 Outstanding

N/A

Standard security 24 January 1974 Outstanding

N/A

Standard security 21 January 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.