BALMANGAN FARMS LIMITED
KIRKCUDBRIGHT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4QP

Company number SC315191
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address BALMANGAN FARM, DUNDRENNAN, KIRKCUDBRIGHT, DG6 4QP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150 . The most likely internet sites of BALMANGAN FARMS LIMITED are www.balmanganfarms.co.uk, and www.balmangan-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Balmangan Farms Limited is a Private Limited Company. The company registration number is SC315191. Balmangan Farms Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Balmangan Farms Limited is Balmangan Farm Dundrennan Kirkcudbright Dg6 4qp. . WALLACE, Alison Jane is a Secretary of the company. WALLACE, Duncan Robert is a Director of the company. WALLACE, Robert Mccreath is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
WALLACE, Alison Jane
Appointed Date: 23 January 2007

Director
WALLACE, Duncan Robert
Appointed Date: 01 January 2015
45 years old

Director
WALLACE, Robert Mccreath
Appointed Date: 23 January 2007
76 years old

Persons With Significant Control

Mr Robert Mccreath Wallace
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jane Wallace
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Robert Wallace
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMANGAN FARMS LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Director's details changed for Mr Duncan Robert Wallce on 1 January 2015
...
... and 21 more events
19 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Apr 2007
Ad 30/01/07--------- £ si 148@1=148 £ ic 2/150
04 Apr 2007
Partic of mort/charge *
23 Jan 2007
Incorporation

BALMANGAN FARMS LIMITED Charges

29 March 2007
Bond & floating charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…