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Company Information for

BALGONIE CONSULTANTS LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC355103
Private Limited Company
Liquidation

Company Overview

About Balgonie Consultants Ltd
BALGONIE CONSULTANTS LIMITED was founded on 2009-02-16 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Balgonie Consultants Limited is a Private Limited Company registered in 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
Company Name
BALGONIE CONSULTANTS LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KY11
 
Filing Information
Company Number SC355103
Company ID Number SC355103
Date formed 2009-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947568370  
Last Datalog update: 2019-12-09 10:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGONIE CONSULTANTS LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of BALGONIE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH CHARLES MCCABE
Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEPHENSON
Director 2011-12-01 2016-06-30
ALLYX JANE MCCABE
Director 2011-12-01 2012-12-13
CAREY JANE MCCABE
Director 2011-12-01 2012-12-13
JOHN ADRAIN MCCABE
Director 2009-02-16 2012-12-13
BRIAN REID LTD.
Company Secretary 2009-02-16 2009-02-16
STEPHEN GEORGE MABBOTT
Director 2009-02-16 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES MCCABE BAYVIEW KITCHENS AND BATHROOMS LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
KENNETH CHARLES MCCABE BALGONIE DISTRIBUTION LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active

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
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Unit 1 20 Ridgeway Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN
2018-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-12
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM 4 Beechwood Place Milton of Balgonie Fife KY7 6PS
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CAREY MCCABE
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALLYX MCCABE
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES MCCABE / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRAIN MCCABE / 20/02/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARSY JANE MCCABE / 20/02/2012
2011-12-23AP01DIRECTOR APPOINTED MR DAVID STEPHENSON
2011-12-23AP01DIRECTOR APPOINTED MRS CARSY JANE MCCABE
2011-12-23AP01DIRECTOR APPOINTED MISS ALLYX JANE MCCABE
2011-12-06AA28/02/11 TOTAL EXEMPTION FULL
2011-03-21AA28/02/10 TOTAL EXEMPTION FULL
2011-03-16AR0116/02/11 FULL LIST
2010-03-24AR0116/02/10 FULL LIST
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-02-23RES01ADOPT MEM AND ARTS 16/02/2009
2009-02-23288aDIRECTOR APPOINTED JOHN ADRAIN MCCABE
2009-02-23288aDIRECTOR APPOINTED KENNETH CHARLES MCCABE
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2009-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BALGONIE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-28
Resolution2018-12-14
Meetings o2018-12-14
Appointmen2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against BALGONIE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALGONIE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-02-28 £ 180,855
Creditors Due Within One Year 2012-02-28 £ 81,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 BALGONIE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,514
Cash Bank In Hand 2012-02-28 £ 2,099
Current Assets 2013-02-28 £ 107,903
Current Assets 2012-02-28 £ 50,343
Debtors 2013-02-28 £ 77,079
Debtors 2012-02-28 £ 19,336
Stocks Inventory 2013-02-28 £ 25,310
Stocks Inventory 2012-02-28 £ 28,908
Tangible Fixed Assets 2013-02-28 £ 22,643
Tangible Fixed Assets 2012-02-28 £ 5,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALGONIE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALGONIE CONSULTANTS LIMITED
Trademarks
We have not found any records of BALGONIE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALGONIE CONSULTANTS 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 (47990 - Other retail sale not in stores, stalls or markets) as BALGONIE CONSULTANTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where BALGONIE CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBALGONIE CONSULTANTS LIMITEDEvent Date2018-12-28
Company Number: SC355103 Name of Company: BALGONIE CONSULTANTS LIMITED Trading Name: Balgonie Kitchens & Bathrooms Nature of Business: Other retail sale not in stores, stalls or markets Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyBALGONIE CONSULTANTS LIMITEDEvent Date2018-12-14
BALGONIE CONSULTANTS LIMITED Company Number: SC355103 Trading Name: Balgonie Kitchens & Bathrooms Registered office: Unit 1, 20 Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN Pri…
 
Initiating party Event TypeMeetings o
Defending partyBALGONIE CONSULTANTS LIMITEDEvent Date2018-12-14
BALGONIE CONSULTANTS LIMITED Trading Name: Balgonie Kitchens & Bathrooms Company Number: SC355103 Registered office: Unit 1, 20 Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, KY11 9JN Pri…
 
Initiating party Event TypeAppointmen
Defending partyBALGONIE CONSULTANTS LIMITEDEvent Date2018-12-14
Company Number: SC355103 Name of Company: BALGONIE CONSULTANTS LIMITED Trading Name: Balgonie Kitchens & Bathrooms Nature of Business: Other retail sale not in stores, stalls or markets Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGONIE CONSULTANTS 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 BALGONIE CONSULTANTS 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.
    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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