BOGLEYS FARM LIMITED
PERTH PBL 178 LIMITED

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Company number SC222447
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOGLEYS FARM LIMITED are www.bogleysfarm.co.uk, and www.bogleys-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bogleys Farm Limited is a Private Limited Company. The company registration number is SC222447. Bogleys Farm Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Bogleys Farm Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . BLYTH, Agnes Meldrum is a Secretary of the company. BLYTH, James is a Director of the company. BLYTH, Robert Craig is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
BLYTH, Agnes Meldrum
Appointed Date: 30 November 2006
Director
BLYTH, James
Appointed Date: 12 April 2002
94 years old
Director
BLYTH, Robert Craig
Appointed Date: 12 April 2002
89 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 22 August 2001
Director
CLARKE, John Bernard
Resigned: 12 April 2002
Appointed Date: 22 August 2001
70 years old

Persons With Significant Control

Mr James Blyth
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Blyth
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGLEYS FARM LIMITED Events

07 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 250,000
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
03 May 2002
Company name changed pbl 178 LIMITED\certificate issued on 03/05/02
17 Apr 2002
New director appointed
17 Apr 2002
New director appointed
17 Apr 2002
Director resigned
22 Aug 2001
Incorporation

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