Balgownie Limited in 52-54 Rose Street ABERDEEN

Balgownie Limited ABERDEEN

Balgownie started in year 1973 as Private Limited Company with registration number SC053574. The Balgownie company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Aberdeen at Johnstone House. Postal code: AB10 1HA.

The firm has 5 directors, namely David M., Stuart A. and Craig M. and others. Of them, Michael S. has been with the company the longest, being appointed on 14 November 1999 and David M. and Stuart A. have been with the company for the least time - from 1 April 2022. As of 27 April 2024, there were 4 ex directors - Norman R., Robert M. and others listed below. There were no ex secretaries.

Balgownie Limited Address / Contact

Office Address	Johnstone House
Office Address2	52-54 Rose Street
Town	Aberdeen
Post code	AB10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC053574
Date of Incorporation	Fri, 13th Jul 1973
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David M.

Position: Director

Appointed: 01 April 2022

Stuart A.

Position: Director

Appointed: 01 April 2022

Craig M.

Position: Director

Appointed: 28 May 2015

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 May 2015

David S.

Position: Director

Appointed: 28 May 2015

Michael S.

Position: Director

Appointed: 14 November 1999

Burnett & Reid Llp

Position: Corporate Secretary

Appointed: 01 October 2012

Resigned: 28 May 2015

Norman R.

Position: Director

Appointed: 23 March 2010

Resigned: 19 June 2011

Robert M.

Position: Director

Appointed: 31 December 1988

Resigned: 28 May 2015

Ian C.

Position: Director

Appointed: 31 December 1988

Resigned: 12 October 2000

Burnett & Reid

Position: Corporate Secretary

Appointed: 31 December 1988

Resigned: 30 September 2012

Euan S.

Position: Director

Appointed: 31 December 1988

Resigned: 25 April 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Camiestone Limited from Aberdeen, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Camiestone Limited

Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc497741
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, June 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 7th, November 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, May 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, January 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 23rd, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1991	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 23rd, September 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 23rd, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 27th, November 1990	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 27th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/03/31 filed on: 16th, April 1990	accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 16th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/03/31 filed on: 20th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/03/31 filed on: 20th, January 1989	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 5th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 5th, July 1988	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 3rd, September 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 3rd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 31st, July 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 31st, July 1986	accounts
AA	Full accounts for the period ending 1980/09/30 filed on: 24th, June 1986	accounts
AA	Full accounts for the period ending 1980/09/30 filed on: 24th, June 1986	accounts	Free Download

Balgownie Limited ABERDEEN

Balgownie Limited Address / Contact

Company Information / Profile

Company staff

David M.

Stuart A.

Craig M.

Lc Secretaries Limited

David S.

Michael S.

Burnett & Reid Llp

Norman R.

Robert M.

Ian C.

Burnett & Reid

Euan S.

People with significant control

Company filings

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