BALSILLIE FARM LIMITED
VIEWFIELD INDUSTRIAL ESTATE PM 179 LIMITED

Hellopages » Fife » Fife » KY6 2RD

Company number SC179720
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address SKENE HOUSE, VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES FIFE, KY6 2RD
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, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BALSILLIE FARM LIMITED are www.balsilliefarm.co.uk, and www.balsillie-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Balsillie Farm Limited is a Private Limited Company. The company registration number is SC179720. Balsillie Farm Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Balsillie Farm Limited is Skene House Viewfield Road Viewfield Industrial Estate Glenrothes Fife Ky6 2rd. . SKENE, Alison is a Secretary of the company. SKENE, Alison is a Director of the company. SKENE, Donald is a Director of the company. SKENE, Neil is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Nominee Director CLARKE, John Bernard has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
SKENE, Alison
Appointed Date: 22 October 1997
Director
SKENE, Alison
Appointed Date: 22 October 1997
78 years old
Director
SKENE, Donald
Appointed Date: 22 October 1997
80 years old
Director
SKENE, Neil
Appointed Date: 22 October 1997
57 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 22 October 1997
Appointed Date: 16 October 1997
Nominee Director
CLARKE, John Bernard
Resigned: 22 October 1997
Appointed Date: 16 October 1997
70 years old

Persons With Significant Control

Mr Donald Skene
Notified on: 15 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALSILLIE FARM LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Jul 2016
Particulars of variation of rights attached to shares
25 Jul 2016
Change of share class name or designation
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 62 more events
28 Oct 1997
Company name changed pm 179 LIMITED\certificate issued on 29/10/97
23 Oct 1997
Nc inc already adjusted 22/10/97
23 Oct 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1997
Incorporation

BALSILLIE FARM LIMITED Charges

16 November 2015
Charge code SC17 9720 0006
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Jill Nicola Mason Neil Forbes Skene Alison Sekne Donald Skene
Description: Balsillie farm, leslie, glenrothes. FFE22639…
1 July 2013
Charge code SC17 9720 0005
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Jill Nicola Mason Neil Forbes Skene Alison Skene Donald Skene
Description: All and whole balsillie farm leslie glenrothes ffe 22639…
20 April 2011
Standard security
Delivered: 9 May 2011
Status: Satisfied on 24 July 2013
Persons entitled: Donald Skene & Others
Description: Balsillie farm leslie glenrothes ffe 22639.
28 September 2006
Standard security
Delivered: 4 October 2006
Status: Satisfied on 11 June 2012
Persons entitled: The Managing Trustees of the D Skene Plant Hire Retirement Benefit Scheme 1986
Description: Balsillie farm leslie fife FFE22639.
12 December 1997
Standard security
Delivered: 23 December 1997
Status: Satisfied on 31 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balsillie farm,by leslie,fife.
11 November 1997
Bond & floating charge
Delivered: 17 November 1997
Status: Satisfied on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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