BALGERSHO FARMS LIMITED
COUPAR ANGUS BREEZECALM LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH13 9LW

Company number SC208640
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address WEST BALGERSHO FARM, COUPAR ANGUS, PERTHSHIRE, PH13 9LW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 11,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALGERSHO FARMS LIMITED are www.balgershofarms.co.uk, and www.balgersho-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Perth Rail Station is 11 miles; to Cupar Rail Station is 18 miles; to Springfield Rail Station is 18.4 miles; to Ladybank Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgersho Farms Limited is a Private Limited Company. The company registration number is SC208640. Balgersho Farms Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Balgersho Farms Limited is West Balgersho Farm Coupar Angus Perthshire Ph13 9lw. . MORRIS, Michael Robert is a Secretary of the company. MORRIS, Michael Robert is a Director of the company. MORRIS, Stuart Cramond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORRIS, Neil Fraser has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MORRIS, Michael Robert
Appointed Date: 25 July 2000
Director
MORRIS, Michael Robert
Appointed Date: 25 July 2000
84 years old
Director
MORRIS, Stuart Cramond
Appointed Date: 25 July 2000
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2000
Appointed Date: 29 June 2000
Director
MORRIS, Neil Fraser
Resigned: 28 November 2008
Appointed Date: 25 July 2000
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 July 2000
Appointed Date: 29 June 2000

BALGERSHO FARMS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 11,000
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 11,000
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
09 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/07/00
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.
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/07/00
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.
09 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/07/00
29 Jun 2000
Incorporation

BALGERSHO FARMS LIMITED Charges

30 April 2012
Standard security
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Farm and lands of westerer balgersho extending to 145 acres…
3 April 2012
Floating charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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