BALGONIE CONSULTANTS LIMITED
DALGETY BAY

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Company number SC355103
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address UNIT 1 20 RIDGEWAY, DONIBRISTLE INDUSTRIAL ESTATE, DALGETY BAY, FIFE, KY11 9JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of David Stephenson as a director on 30 June 2016. The most likely internet sites of BALGONIE CONSULTANTS LIMITED are www.balgonieconsultants.co.uk, and www.balgonie-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Rosyth Rail Station is 2.7 miles; to Burntisland Rail Station is 4.9 miles; to Lochgelly Rail Station is 6.7 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgonie Consultants Limited is a Private Limited Company. The company registration number is SC355103. Balgonie Consultants Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Balgonie Consultants Limited is Unit 1 20 Ridgeway Donibristle Industrial Estate Dalgety Bay Fife Ky11 9jn. . MCCABE, Kenneth Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCCABE, Allyx Jane has been resigned. Director MCCABE, Carey Jane has been resigned. Director MCCABE, John Adrain has been resigned. Director STEPHENSON, David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MCCABE, Kenneth Charles
Appointed Date: 16 February 2009
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 February 2009
Appointed Date: 16 February 2009
Director
MABBOTT, Stephen George
Resigned: 16 February 2009
Appointed Date: 16 February 2009
75 years old
Director
MCCABE, Allyx Jane
Resigned: 13 December 2012
Appointed Date: 01 December 2011
32 years old
Director
MCCABE, Carey Jane
Resigned: 13 December 2012
Appointed Date: 01 December 2011
54 years old
Director
MCCABE, John Adrain
Resigned: 13 December 2012
Appointed Date: 16 February 2009
36 years old
Director
STEPHENSON, David
Resigned: 30 June 2016
Appointed Date: 01 December 2011
59 years old

Persons With Significant Control

Mr Kenneth Charles Mccabe
Notified on: 3 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BALGONIE CONSULTANTS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Jul 2016
Termination of appointment of David Stephenson as a director on 30 June 2016
25 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
23 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Feb 2009
Director appointed john adrain mccabe
23 Feb 2009
Director appointed kenneth charles mccabe
23 Feb 2009
Appointment terminated director stephen george mabbott
16 Feb 2009
Incorporation

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