Company number SC391006
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of BALQUHAIN FARMING LIMITED are www.balquhainfarming.co.uk, and www.balquhain-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Balquhain Farming Limited is a Private Limited Company.
The company registration number is SC391006. Balquhain Farming Limited has been working since 05 January 2011.
The present status of the company is Active. The registered address of Balquhain Farming Limited is Commerce House South Street Elgin Iv30 1je. . STRACHAN, Nicola Mary is a Secretary of the company. STRACHAN, Mark William is a Director of the company. STRACHAN, Nicola Mary is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 05 January 2011
Appointed Date: 05 January 2011
Persons With Significant Control
Mark William Strachan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Mary Strachan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALQUHAIN FARMING LIMITED Events
06 Feb 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 11 more events
11 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Statement of capital following an allotment of shares on 5 January 2011
11 Jan 2011
Termination of appointment of Stephen George Mabbott as a director
11 Jan 2011
Termination of appointment of Brian Reid Ltd. as a secretary
05 Jan 2011
Incorporation