BALLIEFURTH LIMITED
GRANTOWN-ON-SPEY PACHARLOHA LIMITED JONAH NUMBER ONE LIMITED

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Company number SC210113
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address AN DACHAID UAINE, CROMDALE, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3LW
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BALLIEFURTH LIMITED are www.balliefurth.co.uk, and www.balliefurth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Balliefurth Limited is a Private Limited Company. The company registration number is SC210113. Balliefurth Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Balliefurth Limited is An Dachaid Uaine Cromdale Grantown On Spey Morayshire Ph26 3lw. . HARRISON, Patrick Charles Lorne is a Secretary of the company. HARRISON, Abigail Claire is a Director of the company. HARRISON, Patrick Charles Lorne is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary STRATHCLYDE CONSULTANTS LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
HARRISON, Patrick Charles Lorne
Appointed Date: 01 December 2014
Director
HARRISON, Abigail Claire
Appointed Date: 14 February 2006
51 years old
Director
HARRISON, Patrick Charles Lorne
Appointed Date: 18 September 2000
59 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 17 August 2000
Secretary
STRATHCLYDE CONSULTANTS LIMITED
Resigned: 01 December 2014
Appointed Date: 18 September 2000
Nominee Director
MD DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Patrick Charles Lorne Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Claire Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLIEFURTH LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
28 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 47,218
28 Aug 2015
Appointment of Mr Patrick Charles Lorne Harrison as a secretary on 1 December 2014
...
... and 47 more events
04 Oct 2000
£ nc 1000/47218 18/09/00
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
04 Oct 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
17 Aug 2000
Incorporation

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