BALNACOIL FARMING LIMITED
ABERDEEN

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Company number SC314935
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 January 2017 with updates; Secretary's details changed for Paull & Williamsons Llp on 18 January 2017. The most likely internet sites of BALNACOIL FARMING LIMITED are www.balnacoilfarming.co.uk, and www.balnacoil-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balnacoil Farming Limited is a Private Limited Company. The company registration number is SC314935. Balnacoil Farming Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Balnacoil Farming Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. NISSEN, Anne Marie is a Director of the company. NISSEN, Peter is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 March 2012

Director
NISSEN, Anne Marie
Appointed Date: 18 January 2007
73 years old

Director
NISSEN, Peter
Appointed Date: 18 January 2007
74 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 09 March 2012
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Peter Henrik Nissen
Notified on: 18 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Marie Nissen
Notified on: 18 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALNACOIL FARMING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Secretary's details changed for Paull & Williamsons Llp on 18 January 2017
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3

21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
09 Feb 2009
Return made up to 18/01/09; no change of members
18 Nov 2008
Accounts for a small company made up to 30 April 2008
28 Jan 2008
Return made up to 18/01/08; full list of members
24 Apr 2007
Accounting reference date extended from 31/01/08 to 30/04/08
18 Jan 2007
Incorporation