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BALGOWNIE DEVELOPMENT COMPANY LIMITED - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC059252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Marischal Square
- Broad Street
- Aberdeen
- AB10 1DQ
- Scotland 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- BOOTH, Andrew Graham
- BOOTH, Gavin James
- BOOTH, Olive Catherine
- BOOTH, Victor Alexander
- Prokuristen
- BOOTH, Olive Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1976
- Alter der Firma 1976-01-19 48 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Victor Alexander Booth
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BALGOWNIE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-05-31
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2023-07-30
- Letzte Einreichung: 2022-07-16
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BALGOWNIE DEVELOPMENT COMPANY LIMITED Firmenbeschreibung
- BALGOWNIE DEVELOPMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC059252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1976 registriert. BALGOWNIE DEVELOPMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALGOWNIE CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 2 Marischal Square erreicht werden.
Jetzt sichern BALGOWNIE DEVELOPMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balgownie Development Company Limited - 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Grossbritannien
- 1976-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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capital-name-of-class-of-shares (2017-01-18) - SH08
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confirmation-statement-with-updates (2017-07-25) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-15) - AD01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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change-person-secretary-company-with-change-date (2016-02-19) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-person-secretary-company-with-change-date (2015-07-27) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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change-person-secretary-company-with-change-date (2010-07-20) - CH03
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change-person-director-company-with-change-date (2010-07-20) - CH01
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resolution (2010-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-07-23) - 190
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-14) - AA
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legacy (2007-08-14) - 419a(Scot)
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-14) - AA
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accounts-with-accounts-type-small (2006-04-20) - AA
keyboard_arrow_right 2005
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legacy (2005-05-26) - 410(Scot)
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legacy (2005-08-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-small (2004-11-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 410(Scot)
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accounts-with-accounts-type-small (2003-10-11) - AA
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-01-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-30) - 410(Scot)
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-small (2001-01-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (2000-08-31) - 288c
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legacy (2000-07-25) - 363s
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legacy (2000-09-21) - 288c
keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-13) - AA
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legacy (1998-08-17) - 363s
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accounts-with-accounts-type-small (1998-03-04) - AA
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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legacy (1996-06-05) - 419b(Scot)
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legacy (1996-05-30) - 419a(Scot)
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accounts-with-accounts-type-small (1996-02-13) - AA
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legacy (1996-01-10) - 419b(Scot)
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legacy (1996-10-24) - 419a(Scot)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-22) - AA
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legacy (1995-05-10) - 410(Scot)
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legacy (1995-12-12) - 419b(Scot)
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legacy (1995-07-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-24) - AA
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legacy (1994-09-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-06) - 419a(Scot)
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legacy (1993-09-09) - 363x
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legacy (1993-05-13) - 410(Scot)
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-21) - AA
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legacy (1992-09-01) - 363
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accounts-with-accounts-type-small (1992-06-19) - AA
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certificate-change-of-name-company (1992-04-22) - CERTNM
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legacy (1992-03-25) - 287
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legacy (1992-03-25) - 288
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legacy (1992-01-31) - 410(Scot)
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-16) - AA
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legacy (1991-04-24) - 410(Scot)
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legacy (1991-08-09) - 363x
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legacy (1991-05-30) - 287
keyboard_arrow_right 1990
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legacy (1990-09-18) - 363
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accounts-with-accounts-type-small (1990-02-21) - AA
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legacy (1990-01-17) - 410(Scot)
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certificate-change-of-name-company (1990-12-13) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-08-17) - 410(Scot)
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accounts-with-accounts-type-small (1989-04-27) - AA
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-11-23) - 287
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legacy (1988-10-21) - 410(Scot)
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legacy (1988-07-06) - 363
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accounts-with-accounts-type-small (1988-06-23) - AA
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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accounts-with-accounts-type-small (1987-11-27) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-01-19) - NEWINC