BALLOCH FARM LIMITED

Key Data

Status

Dissolved

Company No.

SC284871

Incorporation date

16/05/2005

Size

Micro Entity

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2005)

29/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2021

Final account prior to dissolution in MVL (final account attached)

View PDF (6 pages)

10/03/2021

Registered office address changed from Whitslaid Lauder Berwickshire TD2 6RZ to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 2021-03-10

View PDF (2 pages)

05/03/2021

Resolutions

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

11/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

15/11/2019

Second filing of Confirmation Statement dated 13/11/2019

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15/11/2019

Second filing of Confirmation Statement dated 16/05/2019

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14/11/2019

Director's details changed for Dr Donald Leith on 2018-07-18

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Jamie Coreth on 2018-07-18

View PDF (2 pages)

14/11/2019

Director's details changed for Anna Coreth on 2018-07-18

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

06/11/2019

Director's details changed for Mr Harry Younger on 2018-07-18

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

18/01/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

09/11/2018

Sub-division of shares on 2018-10-13

View PDF (4 pages)

09/11/2018

Resolutions

View PDF (1 pages)

30/07/2018

Appointment of Mr Nicholas James Younger as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Dr Donald Leith as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Anna Coreth as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Mr Frederick Guy Coreth as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Miss Cara Jane May Denholm as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Mr William Murray Leith as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Mr Harry Younger as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Miss Seonaid Clare Denholm as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Kate Hannah Sagovsky as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Mr Jamie Coreth as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Susan Sophia Coreth as a director on 2018-07-18

View PDF (2 pages)

30/07/2018

Appointment of Frances Alice Leith as a director on 2018-07-18

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30/07/2018

Appointment of Mr Samuel Guy Younger as a director on 2018-07-18

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30/07/2018

Appointment of Ms Laura Mary Denholm as a director on 2018-07-18

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (7 pages)

13/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

27/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

04/06/2013

Director's details changed for Jennifer May Denholm on 2012-12-20

View PDF (2 pages)

29/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

29/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

11/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

09/06/2011

Director's details changed for Jennifer May Denholm on 2010-07-01

View PDF (2 pages)

11/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Fiona Jane Leith on 2010-05-16

View PDF (2 pages)

20/05/2010

Director's details changed for Seonaid Mary Coreth on 2010-05-16

View PDF (2 pages)

20/05/2010

Director's details changed for Alison Susan Younger on 2010-05-16

View PDF (2 pages)

20/05/2010

Director's details changed for Jennifer May Denholm on 2010-05-16

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

02/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

27/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Registered office changed on 29/05/07 from: 39 castle street edinburgh EH2 3BH

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

31/05/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (1 pages)

24/06/2005

Certificate of change of name

View PDF (2 pages)

16/05/2005

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2019

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

31/05/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/05/2005 - 17/05/2007	138
MBM BOARD NOMINEES LIMITED	Nominee Director	16/05/2005 - 25/07/2005	91
Mr Harry Neil Younger	Director	18/07/2018 - Present	4
Miss Cara Jane May Denholm	Director	18/07/2018 - Present	2
Younger, Samuel Guy	Director	18/07/2018 - Present	2

Persons with Significant Control

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

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Description

About BALLOCH FARM LIMITED

BALLOCH FARM LIMITED is an(a) Dissolved company incorporated on 16/05/2005 with the registered office located at Cowan & Partners Limited, 60 Constitution Street, Edinburgh EH6 6RR. There are currently 19 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 BALLOCH FARM LIMITED?

BALLOCH FARM LIMITED is currently Dissolved. It was registered on 16/05/2005 and dissolved on 29/03/2022.

Where is BALLOCH FARM LIMITED located?

BALLOCH FARM LIMITED is registered at Cowan & Partners Limited, 60 Constitution Street, Edinburgh EH6 6RR.

What does BALLOCH FARM LIMITED do?

BALLOCH FARM LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for BALLOCH FARM LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved following liquidation.