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Company Information for

BALGOWNIE ENGINEERING LTD.

THE BEECHES DELLAVAIRD, AUCHENBLAE, LAURENCEKIRK, ABERDEENSHIRE, AB30 1UB,
Company Registration Number
SC305757
Private Limited Company
Active

Company Overview

About Balgownie Engineering Ltd.
BALGOWNIE ENGINEERING LTD. was founded on 2006-07-21 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". Balgownie Engineering Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALGOWNIE ENGINEERING LTD.
 
Legal Registered Office
THE BEECHES DELLAVAIRD
AUCHENBLAE
LAURENCEKIRK
ABERDEENSHIRE
AB30 1UB
Other companies in AB30
 
Filing Information
Company Number SC305757
Company ID Number SC305757
Date formed 2006-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890400929  
Last Datalog update: 2024-12-05 20:23:39
Primary Source:Companies House
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Company Officers of BALGOWNIE ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
MARTIN JOHN LOVE
Company Secretary 2006-07-21
LISA LOVE
Director 2006-07-21
MARTIN JOHN LOVE
Director 2006-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-07-21 2006-07-21
STEPHEN MABBOTT LTD.
Nominated Director 2006-07-21 2006-07-21

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.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-05-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3057570001
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0121/07/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVE / 21/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA LOVE / 21/07/2010
2010-06-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 21/07/09; full list of members
2009-07-29287Registered office changed on 29/07/2009 from the beeches dellavaird auchenblae laurencekirk aberdeenshire AB30 1UB
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / LISA LOVE / 01/07/2009
2009-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LOVE / 01/07/2009
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / LISA LOVE / 01/07/2009
2009-07-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LOVE / 01/07/2009
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 12 POLBARE CLOSE STONEHAVEN AB39 3LG
2009-05-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-08-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-08-03288aNEW DIRECTOR APPOINTED
2006-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to BALGOWNIE ENGINEERING LTD. 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 ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BALGOWNIE ENGINEERING LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-09-30 £ 27,339
Creditors Due Within One Year 2011-09-30 £ 26,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENGINEERING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,352
Cash Bank In Hand 2011-09-30 £ 12,255
Current Assets 2012-09-30 £ 8,422
Current Assets 2011-09-30 £ 26,388
Debtors 2012-09-30 £ 3,510
Debtors 2011-09-30 £ 14,133
Shareholder Funds 2011-09-30 £ 2,576
Stocks Inventory 2012-09-30 £ 2,560
Tangible Fixed Assets 2012-09-30 £ 1,468
Tangible Fixed Assets 2011-09-30 £ 2,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGOWNIE ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BALGOWNIE ENGINEERING LTD.
Trademarks
We have not found any records of BALGOWNIE ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGOWNIE ENGINEERING LTD.. 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 (68100 - Buying and selling of own real estate) as BALGOWNIE ENGINEERING LTD. are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BALGOWNIE ENGINEERING LTD. 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 ENGINEERING LTD. 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 ENGINEERING LTD. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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