BALGOWNIE ENGINEERING LTD.

Key Data

Status

Active

Company No.

SC305757

Incorporation date

21/07/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2006)

26/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

06/05/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

13/04/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

25/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

15/04/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

22/04/2021

Registration of charge SC3057570001, created on 2021-04-21

View PDF (4 pages)

10/12/2020

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

24/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

04/08/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

25/02/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

14/03/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

30/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (5 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

08/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Martin John Love on 2010-07-21

View PDF (2 pages)

21/07/2010

Director's details changed for Lisa Love on 2010-07-21

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

29/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

29/07/2009

Registered office changed on 29/07/2009 from the beeches dellavaird auchenblae laurencekirk aberdeenshire AB30 1UB

View PDF (1 pages)

29/07/2009

Director and secretary's change of particulars / martin love / 01/07/2009

View PDF (1 pages)

29/07/2009

Director's change of particulars / lisa love / 01/07/2009

View PDF (1 pages)

20/07/2009

Director's change of particulars / lisa love / 01/07/2009

View PDF (1 pages)

20/07/2009

Director and secretary's change of particulars / martin love / 01/07/2009

View PDF (1 pages)

20/07/2009

Registered office changed on 20/07/2009 from 12 polbare close stonehaven AB39 3LG

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

16/08/2006

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALGOWNIE ENGINEERING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
37.56K
-
0.00
-
-

2022
2
43.51K
-
0.00
-
-

2023
2
38.49K
-
0.00
-
-

2023
2
38.49K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.49K £-11.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Love, Martin John	Secretary	21/07/2006 - Present	-
Mr Martin John Love	Director	21/07/2006 - Present	-
STEPHEN MABBOTT LTD.	Nominee Director	21/07/2006 - 21/07/2006	6626
BRIAN REID LTD.	Nominee Secretary	21/07/2006 - 21/07/2006	6709
Mrs Lisa Love	Director	21/07/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALGOWNIE ENGINEERING LTD.

BALGOWNIE ENGINEERING LTD. is an(a) Active company incorporated on 21/07/2006 with the registered office located at The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire AB30 1UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALGOWNIE ENGINEERING LTD.?

BALGOWNIE ENGINEERING LTD. is currently Active. It was registered on 21/07/2006 .

Where is BALGOWNIE ENGINEERING LTD. located?

BALGOWNIE ENGINEERING LTD. is registered at The Beeches Dellavaird, Auchenblae, Laurencekirk, Aberdeenshire AB30 1UB.

What does BALGOWNIE ENGINEERING LTD. do?

BALGOWNIE ENGINEERING LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BALGOWNIE ENGINEERING LTD. have?

BALGOWNIE ENGINEERING LTD. had 2 employees in 2023.

What is the latest filing for BALGOWNIE ENGINEERING LTD.?

The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-20 with updates.