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BALGOWNIE DEVELOPMENT COMPANY LIMITED

Company number SC059252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
13 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 13 July 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
05 Oct 2022 MR04 Satisfaction of charge 1 in full
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
15 Dec 2020 MR04 Satisfaction of charge SC0592520018 in full
17 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
23 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
28 Mar 2019 MR01 Registration of charge SC0592520019, created on 21 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
06 Jul 2017 CH01 Director's details changed for Gavin James Booth on 6 April 2017
06 Jul 2017 CH01 Director's details changed for Andrew Graham Booth on 6 April 2017
02 Feb 2017 MR01 Registration of charge SC0592520018, created on 31 January 2017
18 Jan 2017 SH08 Change of share class name or designation
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association