BALLAND CO. LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 1BJ

Company number SC170521
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, DD8 1BJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALLAND CO. LIMITED are www.ballandco.co.uk, and www.balland-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Balland Co Limited is a Private Limited Company. The company registration number is SC170521. Balland Co Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Balland Co Limited is Westby 64 West High Street Forfar Dd8 1bj. . NICOL, Malcolm James is a Secretary of the company. NICOL, Malcolm James is a Director of the company. NICOL, Randall Lewis is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
NICOL, Malcolm James
Appointed Date: 22 January 1997
Director
NICOL, Malcolm James
Appointed Date: 22 January 1997
72 years old
Director
NICOL, Randall Lewis
Appointed Date: 22 January 1997
78 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 January 1997
Appointed Date: 10 December 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 22 January 1997
Appointed Date: 10 December 1996
Nominee Director
POLSON, Michael Buchanan
Resigned: 22 January 1997
Appointed Date: 10 December 1996
61 years old

Persons With Significant Control

Mr Malcolm James Nicol
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randall Lewis Nicol
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALLAND CO. LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000,000
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000,000
...
... and 49 more events
27 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1997
£ nc 1000/1000000 22/01/97
27 Jan 1997
Accounting reference date extended from 31/12/97 to 31/03/98
27 Jan 1997
Registered office changed on 27/01/97 from: 4TH floor, saltire court, 20 castle terrace edinburgh EH1 2EN
10 Dec 1996
Incorporation

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