BALGONIE (SCOTLAND) LIMITED
FIFE

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Company number SC419860
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 4 BEECHWOOD PLACE, MILTON OF BALGONIE, FIFE, KY7 6PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of David Stephenson as a director on 30 June 2016. The most likely internet sites of BALGONIE (SCOTLAND) LIMITED are www.balgoniescotland.co.uk, and www.balgonie-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Balgonie Scotland Limited is a Private Limited Company. The company registration number is SC419860. Balgonie Scotland Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Balgonie Scotland Limited is 4 Beechwood Place Milton of Balgonie Fife Ky7 6ps. . 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, John Adrain has been resigned. Director STEPHENSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCABE, Kenneth Charles
Appointed Date: 19 March 2012
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 March 2012
Appointed Date: 19 March 2012

Director
MABBOTT, Stephen George
Resigned: 19 March 2012
Appointed Date: 19 March 2012
75 years old

Director
MCCABE, John Adrain
Resigned: 14 December 2012
Appointed Date: 19 March 2012
36 years old

Director
STEPHENSON, David
Resigned: 30 June 2016
Appointed Date: 19 March 2012
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 (SCOTLAND) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Termination of appointment of David Stephenson as a director on 30 June 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
28 Mar 2012
Appointment of Mr David Stephenson as a director
28 Mar 2012
Appointment of John Adrain Mccabe as a director
28 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Mar 2012
Termination of appointment of Stephen Mabbott as a director
19 Mar 2012
Incorporation