BALCRAGGAN FARMING CO LIMITED
BY KINGUSSIE

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Company number SC161003
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address ALVIE ESTATE OFFICE, KINCRAIG, BY KINGUSSIE, INVERNESS-SHIRE,, PH21 1NX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALCRAGGAN FARMING CO LIMITED are www.balcragganfarmingco.co.uk, and www.balcraggan-farming-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Aviemore Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcraggan Farming Co Limited is a Private Limited Company. The company registration number is SC161003. Balcraggan Farming Co Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Balcraggan Farming Co Limited is Alvie Estate Office Kincraig by Kingussie Inverness Shire Ph21 1nx. . WILLIAMSON, James David Alexander is a Secretary of the company. WILLIAMSON, James David Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILLIAMSON, Jane Christian Forbes has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILLIAMSON, James David Alexander
Appointed Date: 13 October 1995

Director
WILLIAMSON, James David Alexander
Appointed Date: 13 October 1995
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Director
WILLIAMSON, Jane Christian Forbes
Resigned: 26 February 2015
Appointed Date: 13 October 1995
94 years old

Persons With Significant Control

Mr James David Alexander Williamson
Notified on: 12 October 2016
78 years old
Nature of control: Has significant influence or control

Mrs Cathyrn Mary Williamson
Notified on: 12 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

Mrs Caroline Ann Mcgregor
Notified on: 12 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Tc Trustees Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BALCRAGGAN FARMING CO LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 176,000

15 Dec 2015
Termination of appointment of Jane Christian Forbes Williamson as a director on 26 February 2015
...
... and 43 more events
07 Nov 1996
Return made up to 13/10/96; full list of members
01 Dec 1995
Accounting reference date notified as 31/12
01 Dec 1995
Ad 13/10/95--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation