BALGAY FARMING COMPANY LIMITED
FIFE

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Company number SC093170
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address 12 ST CATHERINE STREET, CUPAR, FIFE, KY15 4HN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 28,000 . The most likely internet sites of BALGAY FARMING COMPANY LIMITED are www.balgayfarmingcompany.co.uk, and www.balgay-farming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Balgay Farming Company Limited is a Private Limited Company. The company registration number is SC093170. Balgay Farming Company Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Balgay Farming Company Limited is 12 St Catherine Street Cupar Fife Ky15 4hn. . PAGAN OSBORNE is a Secretary of the company. BUTTERCASE, Linda is a Director of the company. HAIR, James is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director BUTTERCASE, Robert has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PAGAN OSBORNE
Appointed Date: 13 November 2004

Director
BUTTERCASE, Linda

78 years old

Director
HAIR, James
Appointed Date: 22 September 2008
71 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 13 November 2004
Appointed Date: 25 December 1989

Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 25 December 1989

Director
BUTTERCASE, Robert
Resigned: 21 September 2008
80 years old

Persons With Significant Control

Mrs Linda Buttercase
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BALGAY FARMING COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 28,000

18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 28,000

...
... and 83 more events
01 Oct 1987
Return made up to 04/09/87; full list of members

01 Oct 1987
Full accounts made up to 31 December 1986

26 Jan 1987
Full accounts made up to 31 December 1985

26 Jan 1987
Return made up to 02/01/87; full list of members

07 May 1985
Certificate of incorporation

BALGAY FARMING COMPANY LIMITED Charges

16 February 1994
Standard security
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balgay,newmanins ballindean and baledgarno…
30 May 1985
Bond & floating charge
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…