BALGLASS FARM LIMITED
GLASGOW


Company number SC156226
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BALGLASS FARM LIMITED are www.balglassfarm.co.uk, and www.balglass-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Balglass Farm Limited is a Private Limited Company. The company registration number is SC156226. Balglass Farm Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Balglass Farm Limited is 5 Campsie Road Kirkintilloch Glasgow. . MASON, Joan is a Secretary of the company. STEWART, Alexandrina Reid is a Director of the company. Secretary STEWART, Alexandrina Reid has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STEWART, Duncan Dunlop has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MASON, Joan
Appointed Date: 12 September 2006
Director
STEWART, Alexandrina Reid
Appointed Date: 28 February 1995
86 years old

Resigned Directors

Secretary
STEWART, Alexandrina Reid
Resigned: 12 September 2006
Appointed Date: 28 February 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
35 years old
Director
STEWART, Duncan Dunlop
Resigned: 12 September 2006
Appointed Date: 28 February 1995
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Duncan Fraser Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BALGLASS FARM LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
14 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 47 more events
30 Oct 1995
Accounting reference date notified as 31/03
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995
Registered office changed on 23/03/95 from: 3 hill street edinburgh EH2 3JP
28 Feb 1995
Incorporation

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