BALGOWNIE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC053574
Status Active
Incorporation Date 13 July 1973
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge SC0535740009, created on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BALGOWNIE LIMITED are www.balgownie.co.uk, and www.balgownie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgownie Limited is a Private Limited Company. The company registration number is SC053574. Balgownie Limited has been working since 13 July 1973. The present status of the company is Active. The registered address of Balgownie Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MANN, Craig Robert is a Director of the company. SINGER, Michael Mcleod is a Director of the company. SMITH, David Alexander is a Director of the company. Secretary BURNETT & REID has been resigned. Secretary BURNETT & REID LLP has been resigned. Director CHALMERS, Ian Finnie has been resigned. Director MANN, Robert David has been resigned. Director ROBB, Norman Alexander has been resigned. Director SHAND, Euan Coutts has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 28 May 2015
Director
MANN, Craig Robert
Appointed Date: 28 May 2015
53 years old
Director
SINGER, Michael Mcleod
Appointed Date: 14 November 1999
62 years old
Director
SMITH, David Alexander
Appointed Date: 28 May 2015
61 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Secretary
BURNETT & REID LLP
Resigned: 28 May 2015
Appointed Date: 01 October 2012
Director
CHALMERS, Ian Finnie
Resigned: 12 October 2000
81 years old
Director
MANN, Robert David
Resigned: 28 May 2015
77 years old
Director
ROBB, Norman Alexander
Resigned: 19 June 2011
Appointed Date: 23 March 2010
77 years old
Director
SHAND, Euan Coutts
Resigned: 25 April 1994
69 years old

Persons With Significant Control

Camiestone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALGOWNIE LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Registration of charge SC0535740009, created on 1 October 2016
17 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8,415
05 Jun 2015
Appointment of Mr Craig Robert Mann as a director on 28 May 2015
...
... and 119 more events
20 Aug 1986
Return made up to 15/01/85; full list of members
31 Jul 1986
Full accounts made up to 31 March 1985
24 Jun 1986
Full accounts made up to 30 September 1980
29 May 1984
Company name changed\certificate issued on 29/05/84
13 Jul 1973
Incorporation

BALGOWNIE LIMITED Charges

1 October 2016
Charge code SC05 3574 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land known as sunnyhill, turriff, ABN128191.
21 October 2008
Standard security
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Site 9, thainstone business park, inverurie.
26 February 2008
Bond & floating charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
1 September 2004
Standard security
Delivered: 10 September 2004
Status: Satisfied on 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: 3.175 acres at the business park development at thainstone…
4 November 1997
Floating charge
Delivered: 5 November 1997
Status: Satisfied on 26 September 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
25 May 1990
Standard security
Delivered: 13 June 1990
Status: Satisfied on 15 October 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garden centre at souter ford road, aberdeen.
21 December 1982
Floating charge
Delivered: 31 December 1982
Status: Satisfied on 3 June 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 December 1980
Bond & floating charge
Delivered: 31 December 1980
Status: Satisfied on 18 September 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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