BALGOWNIE DEVELOPMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Balgownie Development Company Ltd

BALGOWNIE DEVELOPMENT COMPANY LIMITED was founded on 1976-01-19 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Balgownie Development Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALGOWNIE DEVELOPMENT COMPANY LIMITED

2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ Other companies in EH3

Filing Information

Company Number		SC059252
Company ID Number		SC059252
Date formed		1976-01-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB297279889

Last Datalog update:	2023-09-05 18:01:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGOWNIE DEVELOPMENT COMPANY LIMITED

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Company Officers of BALGOWNIE DEVELOPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVE CATHERINE BOOTH	Company Secretary	1989-04-21
ANDREW GRAHAM BOOTH	Director	2001-04-02
GAVIN JAMES BOOTH	Director	2001-04-02
OLIVE CATHERINE BOOTH	Director	1989-04-21
VICTOR ALEXANDER BOOTH	Director	1989-04-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-13		REGISTERED OFFICE CHANGED ON 13/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-11-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0592520018
2020-11-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-13	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0592520019
2018-12-12	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-11-10	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES BOOTH / 06/04/2017
2017-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BOOTH / 06/04/2017
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0592520018
2017-01-18	RES01	ADOPT ARTICLES 21/12/2016
2017-01-18	SH08	Change of share class name or designation
2017-01-18	RES12	Resolution of varying share rights or name
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/17 FROM 4th Floor 115 George Street Edinburgh EH2 4JN Scotland
2016-09-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-22	CH01	Director's details changed for Victor Alexander Booth on 2016-02-01
2016-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALEXANDER BOOTH / 01/02/2016
2016-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/02/2016
2016-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/02/2016
2016-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/02/2016
2016-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/02/2016
2016-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR OLIVE CATHERINE BOOTH on 2016-02-01
2016-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALEXANDER BOOTH / 01/02/2016
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/16 FROM 11 Great Stuart Street Edinburgh EH3 7TP
2015-11-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-27	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR OLIVE CATHERINE BOOTH on 2014-10-01
2014-12-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 9 WHITEHOUSE TERRACE EDINBURGH EH9 2EU SCOTLAND
2014-02-19	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-07-18	AR01	16/07/13 FULL LIST
2012-11-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	16/07/12 FULL LIST
2011-11-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-19	AR01	16/07/11 FULL LIST
2010-10-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	16/07/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ALEXANDER BOOTH / 01/04/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/04/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES BOOTH / 01/04/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM BOOTH / 01/04/2010
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/04/2010
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 9 WHITEHOUSE TERRACE EDINBURGH EH9 2EU SCOTLAND
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 11 GREAT STUART STREET EDINBURGH EH3 7TP
2010-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVE CATHERINE BOOTH / 01/04/2010
2010-06-16	RES13	DIRECTORS LOANS 23/03/2010
2009-09-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BOOTH / 01/07/2009
2009-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVE BOOTH / 01/07/2009
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 01/07/2009
2009-08-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVE BOOTH / 01/08/2009
2009-08-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOOTH / 01/07/2009
2008-11-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-23	190	LOCATION OF DEBENTURE REGISTER
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 FORRES STREET EDINBURGH EH3 6BJ
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOOTH / 01/10/2007
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BOOTH / 01/10/2007
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTH / 01/10/2007
2008-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVE BOOTH / 01/10/2007
2007-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-14	419a(Scot)	DEC MORT/CHARGE *****
2007-07-31	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-26	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 13 GREAT STUART STREET EDINBURGH EH3 7TP
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-08-10	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-01	419a(Scot)	DEC MORT/CHARGE *****
2005-05-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-07-29	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-11-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-12	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-12	363(287)	REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-26	288a	NEW DIRECTOR APPOINTED
2002-01-26	288a	NEW DIRECTOR APPOINTED
2001-08-30	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BALGOWNIE DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALGOWNIE DEVELOPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-11-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-08-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1995-05-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1993-05-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-01-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-04-24	PART of the property or undertaking no longer forms part of charge	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1990-01-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1989-08-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1988-10-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION	1986-10-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1986-02-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1985-12-20	Outstanding	SUN LIFE ASSURANCE PLC
STANDARD SECURITY	1985-05-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1982-05-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1980-02-15	Multiple filings of asset release and removal. Please see documents registered	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGOWNIE DEVELOPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BALGOWNIE DEVELOPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALGOWNIE DEVELOPMENT COMPANY LIMITED

Trademarks

We have not found any records of BALGOWNIE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALGOWNIE DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALGOWNIE DEVELOPMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BALGOWNIE DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALGOWNIE DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALGOWNIE DEVELOPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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