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Balgownie Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code1767-7907-0522-6983
Record last updated Sunday, July 21, 2024 4:20:44 PM UTC
Official Address 49 Bellini, Santa Margherita Street Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BALGOWNIE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-82024-72024-90123

Searches

BALGOWNIE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32022-601234
Document Type Publication date Download link
Registry May 27, 2015 Unregistered documents Unregistered documents
Registry Feb 19, 2015 Unregistered documents 2934... Unregistered documents 2934...
Registry Feb 11, 2015 Liquidators return Liquidators return
Financials Feb 11, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 11, 2015 Other filings Other filings
Registry Feb 11, 2015 Other filings 1025... Other filings 1025...
Registry Feb 4, 2015 Appointment of a liquidator Appointment of a liquidator
Registry Feb 4, 2015 Declaration of solvency Declaration of solvency
Registry Feb 4, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2014 Accounts 2013 Accounts 2013
Registry Jan 27, 2014 Change in registered office Change in registered office
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2013 Accounts 2012 Accounts 2012
Registry Sep 16, 2013 Unregistered documents Unregistered documents
Registry Sep 16, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 22, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jan 14, 2013 Accounts 2011 Accounts 2011
Registry Jan 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 5, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2011 Change in registered office Change in registered office
Registry May 24, 2011 Change amongst company secretary Change amongst company secretary
Registry Dec 30, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2010 Four appointments: 4 men Four appointments: 4 men

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