BALLIEFURTH LIMITED

Key Data

Status

Active

Company No.

SC210113

Incorporation date

17/08/2000

Size

Unaudited abridged

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

14/10/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (10 pages)

27/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

21/10/2024

Unaudited abridged accounts made up to 2024-04-05

View PDF (10 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

06/11/2023

Unaudited abridged accounts made up to 2023-04-05

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-04-05

View PDF (10 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

24/08/2021

Unaudited abridged accounts made up to 2021-04-05

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

21/01/2021

Unaudited abridged accounts made up to 2020-04-05

View PDF (9 pages)

31/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-04-05

View PDF (9 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

12/12/2018

Unaudited abridged accounts made up to 2018-04-05

View PDF (9 pages)

24/08/2018

Registered office address changed from An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW to Balliefurth Farm Balliefurth Farm Grantown-on-Spey PH26 3NH on 2018-08-24

View PDF (1 pages)

23/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

23/08/2018

Secretary's details changed for Mr Patrick Charles Lorne Harrison on 2018-08-15

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Patrick Charles Lorne Harrison on 2018-08-15

View PDF (2 pages)

14/12/2017

Unaudited abridged accounts made up to 2017-04-05

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

28/08/2015

Appointment of Mr Patrick Charles Lorne Harrison as a secretary on 2014-12-01

View PDF (2 pages)

28/08/2015

Termination of appointment of Strathclyde Consultants Limited as a secretary on 2014-12-01

View PDF (1 pages)

28/08/2015

Termination of appointment of Strathclyde Consultants Limited as a secretary on 2014-12-01

View PDF (1 pages)

07/01/2015

Certificate of change of name

View PDF (3 pages)

07/01/2015

Resolutions

View PDF (1 pages)

31/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

15/12/2014

Registered office address changed from 10Th Floor 133 Finnieston Street Glasgow G3 8HB to An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW on 2014-12-15

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

28/08/2014

Secretary's details changed for Strathclyde Consultants Limited on 2014-03-31

View PDF (1 pages)

10/04/2014

Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 2014-04-10

View PDF (1 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

10/09/2013

Registered office address changed from French Duncan 375 West George Street Glasgow G2 4LW on 2013-09-10

View PDF (1 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

29/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

29/08/2012

Director's details changed for Abigail Claire Harrison on 2011-12-18

View PDF (2 pages)

29/08/2012

Director's details changed for Patrick Charles Lorne Harrison on 2011-12-18

View PDF (2 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

27/08/2010

Secretary's details changed for Strathclyde Consultants Limited on 2009-10-02

View PDF (2 pages)

27/08/2010

Director's details changed for Abigail Claire Harrison on 2009-10-02

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (19 pages)

23/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

05/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

13/11/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/09/2006

Return made up to 17/08/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

15/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

04/03/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

01/10/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

07/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Certificate of change of name

View PDF (2 pages)

04/10/2000

Ad 18/09/00--------- £ si 47217@1=47217 £ ic 1/47218

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

£ nc 1000/47218 18/09/00

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

17/08/2026

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
176.87K
-
0.00
58.97K
-

2022
6
171.89K
-
0.00
26.22K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MD SECRETARIES LIMITED	Nominee Secretary	17/08/2000 - 18/09/2000	448
MD DIRECTORS LIMITED	Nominee Director	17/08/2000 - 18/09/2000	335
Mrs Abigail Claire Harrison	Director	14/02/2006 - Present	-
Mr Patrick Charles Lorne Harrison	Director	18/09/2000 - Present	5
Harrison, Patrick Charles Lorne	Secretary	01/12/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About BALLIEFURTH LIMITED

BALLIEFURTH LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at Balliefurth Farm, Balliefurth Farm, Grantown-On-Spey PH26 3NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLIEFURTH LIMITED?

BALLIEFURTH LIMITED is currently Active. It was registered on 17/08/2000 .

Where is BALLIEFURTH LIMITED located?

BALLIEFURTH LIMITED is registered at Balliefurth Farm, Balliefurth Farm, Grantown-On-Spey PH26 3NH.

What does BALLIEFURTH LIMITED do?

BALLIEFURTH LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for BALLIEFURTH LIMITED?

The latest filing was on 14/10/2025: Unaudited abridged accounts made up to 2025-04-05.