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BALGOWNIE ENGINEERING LTD.

Company number SC305757

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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)
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Martin John Love on 21 July 2010
21 Jul 2010 CH01 Director's details changed for Lisa Love on 21 July 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jul 2009 363a Return made up to 21/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from the beeches dellavaird auchenblae laurencekirk aberdeenshire AB30 1UB
29 Jul 2009 288c Director and secretary's change of particulars / martin love / 01/07/2009
29 Jul 2009 288c Director's change of particulars / lisa love / 01/07/2009
20 Jul 2009 288c Director's change of particulars / lisa love / 01/07/2009
20 Jul 2009 288c Director and secretary's change of particulars / martin love / 01/07/2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from 12 polbare close stonehaven AB39 3LG
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Aug 2008 363a Return made up to 21/07/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 363a Return made up to 21/07/07; full list of members
16 Aug 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
03 Aug 2006 288a New director appointed
03 Aug 2006 288a New secretary appointed;new director appointed
25 Jul 2006 288b Director resigned