| Company Name | Balgownie Rentals Limited |
|---|---|
| Company Status | In Administration |
| Company Number | SC507471 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr David Alexander Smith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airyhillock Kirkton Of Bourtie Inverurie Aberdeenshire AB51 0JS Scotland |
| Director Name | Mr Craig Robert Mann |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Airyhall Terrace Aberdeen AB15 7QN Scotland |
| Director Name | Mr Michael McLeod Singer |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Windleys Cottage Turriff Aberdeenshire AB53 5PJ Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2015(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 20 March 2024) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 December 2023 | Director's details changed for Mr Michael Mcleod Singer on 12 December 2023 (2 pages) |
|---|---|
| 10 October 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 8 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 14 April 2023 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 31 May 2022 | Director's details changed for Mr Craig Robert Mann on 9 February 2022 (2 pages) |
| 29 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 7 January 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 23 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 14 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 6 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 17 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 17 August 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 28 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages) |
| 28 July 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (3 pages) |
| 22 June 2015 | Appointment of Lc Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 22 June 2015 | Appointment of Lc Secretaries Limited as a secretary on 15 June 2015 (2 pages) |
| 3 June 2015 | Incorporation
Statement of capital on 2015-06-03
|
| 3 June 2015 | Incorporation
Statement of capital on 2015-06-03
|