BALNAMOON FARMS COMPANY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC086599
Status Active
Incorporation Date 7 February 1984
Company Type Private Unlimited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68201 - Renting and operating of Housing Association real estate, 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,395 ; Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 25,395 . The most likely internet sites of BALNAMOON FARMS COMPANY are www.balnamoonfarms.co.uk, and www.balnamoon-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Balnamoon Farms Company is a Private Unlimited Company. The company registration number is SC086599. Balnamoon Farms Company has been working since 07 February 1984. The present status of the company is Active. The registered address of Balnamoon Farms Company is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CARNEGY-ARBUTHNOTT, James David is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director CARNEGY-ARBUTHNOTT, David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2013

Director

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 January 1989

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 August 1997

Secretary
TURCAN CONNELL WS
Resigned: 01 January 2013
Appointed Date: 02 August 1997

Director
CARNEGY-ARBUTHNOTT, David
Resigned: 19 March 2008
100 years old

Persons With Significant Control

James David Carnegy-Arbuthnott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

James Alexander Carney-Arbuthnott
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALNAMOON FARMS COMPANY Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 25,395

23 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 25,395

10 Feb 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 25,395

12 Feb 2013
Annual return made up to 13 January 2013 with full list of shareholders
...
... and 39 more events
24 Jan 1990
Return made up to 13/01/90; full list of members

30 Jan 1989
Return made up to 13/01/89; full list of members

18 Jan 1988
Return made up to 01/01/88; full list of members

08 Dec 1986
Return made up to 09/11/86; full list of members

07 Feb 1984
Incorporation

BALNAMOON FARMS COMPANY Charges

21 February 2011
Standard security
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming tullo farm glenlethnot…
21 February 2011
Standard security
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as and forming pitmudie farm glenlethnot…
14 May 2008
Standard security
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Ivy cottage, balnamoon, by brechin.
16 November 1990
Bond & floating charge
Delivered: 27 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…