BALSILLIE FARM LIMITED

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BALSILLIE FARM LIMITED

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Key Data

Status

Active

Company No.

SC179720

Incorporation date

16/10/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hillhouse Quarry, Troon, Ayrshire KA10 7HYCopy
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Latest events (Record since 16/10/1997)
dot icon05/02/2026
Termination of appointment of Robert Mcnaughton as a director on 2026-02-02
dot icon28/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon28/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/11/2025
Confirmation statement made on 2025-10-16 with no updates
dot icon02/06/2025
Termination of appointment of Darren William Alexander Forrester as a director on 2025-04-05
dot icon27/05/2025
Previous accounting period extended from 2024-11-30 to 2025-03-31
dot icon26/05/2025
Current accounting period extended from 2025-03-31 to 2025-11-30
dot icon05/02/2025
Current accounting period shortened from 2025-11-30 to 2025-03-31
dot icon30/10/2024
Confirmation statement made on 2024-10-16 with updates
dot icon10/10/2024
Appointment of Mr Alistair Mcgowan as a director on 2024-07-31
dot icon10/10/2024
Appointment of Mr Mark Munro as a director on 2024-07-31
dot icon09/10/2024
Appointment of Mr Darren William Alexander Forrester as a director on 2024-07-31
dot icon09/10/2024
Appointment of Mrs Emma Mary Von Hof as a director on 2024-07-31
dot icon12/08/2024
Appointment of Raymond Charles Thom as a secretary on 2024-07-31
dot icon12/08/2024
Appointment of Robert Mcnaughton as a director on 2024-07-31
dot icon12/08/2024
Appointment of Mr Andrew Vernon Robert Richard Vernon as a director on 2024-07-31
dot icon12/08/2024
Appointment of Mr Raymond Charles Thom as a director on 2024-07-31
dot icon12/08/2024
Termination of appointment of Neil Skene as a director on 2024-07-31
dot icon09/08/2024
Resolutions
dot icon09/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Cessation of Neil Skene as a person with significant control on 2024-07-31
dot icon07/08/2024
Registered office address changed from Skene House Viewfield Road Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Hillhouse Quarry Troon Ayrshire KA10 7HY on 2024-08-07
dot icon07/08/2024
Notification of Hillhouse Quarry Group Limited as a person with significant control on 2024-07-31
dot icon11/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon17/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon02/08/2023
Satisfaction of charge SC1797200005 in full
dot icon02/08/2023
Satisfaction of charge SC1797200006 in full
dot icon11/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/10/2022
Confirmation statement made on 2022-10-16 with no updates
dot icon18/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon20/10/2021
Confirmation statement made on 2021-10-16 with no updates
dot icon13/05/2021
Total exemption full accounts made up to 2020-11-30
dot icon21/10/2020
Confirmation statement made on 2020-10-16 with updates
dot icon09/09/2020
Cancellation of shares. Statement of capital on 2020-08-16
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon22/10/2019
Confirmation statement made on 2019-10-16 with updates
dot icon28/08/2019
Purchase of own shares.
dot icon21/08/2019
Cancellation of shares. Statement of capital on 2019-08-16
dot icon17/06/2019
Total exemption full accounts made up to 2018-11-30
dot icon23/10/2018
Confirmation statement made on 2018-10-16 with updates
dot icon24/09/2018
Purchase of own shares.
dot icon29/08/2018
Cancellation of shares. Statement of capital on 2018-08-16
dot icon10/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/03/2018
Director's details changed for Mr Neil Skene on 2017-12-01
dot icon21/12/2017
Resolutions
dot icon19/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon03/10/2017
Notification of Neil Skene as a person with significant control on 2017-08-16
dot icon03/10/2017
Cessation of Donald Skene as a person with significant control on 2017-08-16
dot icon03/10/2017
Termination of appointment of Donald Skene as a director on 2017-08-16
dot icon03/10/2017
Termination of appointment of Alison Skene as a secretary on 2017-08-16
dot icon03/10/2017
Termination of appointment of Alison Skene as a director on 2017-08-16
dot icon22/09/2017
Purchase of own shares.
dot icon04/09/2017
Cancellation of shares. Statement of capital on 2017-08-16
dot icon04/09/2017
Particulars of variation of rights attached to shares
dot icon04/09/2017
Memorandum and Articles of Association
dot icon04/09/2017
Resolutions
dot icon05/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon25/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon25/07/2016
Particulars of variation of rights attached to shares
dot icon25/07/2016
Change of share class name or designation
dot icon25/07/2016
Resolutions
dot icon20/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/11/2015
Registration of charge SC1797200006, created on 2015-11-16
dot icon10/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon22/06/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon19/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon24/07/2013
Satisfaction of charge 4 in full
dot icon10/07/2013
Registration of charge 1797200005
dot icon24/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon12/06/2012
Statement of satisfaction in full or in part of a charge /full /charge no 3
dot icon24/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon10/11/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-10-16
dot icon27/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon07/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon09/05/2011
Particulars of a mortgage or charge / charge no: 4
dot icon19/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon12/02/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon11/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon11/11/2009
Director's details changed for Donald Skene on 2009-11-11
dot icon11/11/2009
Director's details changed for Alison Skene on 2009-11-11
dot icon11/11/2009
Director's details changed for Neil Skene on 2009-11-11
dot icon09/06/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/10/2008
Return made up to 16/10/08; full list of members
dot icon12/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon16/11/2007
Return made up to 16/10/07; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2006-11-30
dot icon27/10/2006
Return made up to 16/10/06; full list of members
dot icon04/10/2006
Partic of mort/charge *
dot icon17/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon10/10/2005
Resolutions
dot icon06/10/2005
Return made up to 16/10/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon04/02/2005
Registered office changed on 04/02/05 from: balsillie farms leslie glenrothes fife KY6 3HD
dot icon25/10/2004
Return made up to 16/10/04; full list of members
dot icon24/05/2004
Accounts for a small company made up to 2003-11-30
dot icon18/11/2003
Return made up to 16/10/03; full list of members
dot icon07/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon15/10/2002
Return made up to 16/10/02; full list of members
dot icon13/05/2002
Total exemption small company accounts made up to 2001-11-30
dot icon25/10/2001
Return made up to 16/10/01; full list of members
dot icon07/06/2001
Accounts for a small company made up to 2000-11-30
dot icon17/10/2000
Return made up to 16/10/00; full list of members
dot icon09/05/2000
Accounts for a small company made up to 1999-11-30
dot icon01/11/1999
Return made up to 16/10/99; full list of members
dot icon17/06/1999
Accounts for a small company made up to 1998-11-30
dot icon23/05/1999
Registered office changed on 23/05/99 from: 1 pitlessie road ladybank fife KY7 7SQ
dot icon28/10/1998
Return made up to 16/10/98; full list of members
dot icon04/02/1998
Accounting reference date extended from 31/10/98 to 30/11/98
dot icon04/02/1998
Ad 22/10/97--------- £ si 16998@1=16998 £ ic 2/17000
dot icon04/02/1998
Miscellaneous
dot icon23/12/1997
Partic of mort/charge *
dot icon17/11/1997
Partic of mort/charge *
dot icon03/11/1997
Ad 22/10/97--------- £ si 169998@1=169998 £ ic 2/170000
dot icon03/11/1997
Registered office changed on 03/11/97 from: 12 st catherine street cupar fife KY15 4HN
dot icon03/11/1997
Secretary resigned
dot icon03/11/1997
Director resigned
dot icon03/11/1997
New secretary appointed;new director appointed
dot icon03/11/1997
New director appointed
dot icon03/11/1997
New director appointed
dot icon28/10/1997
Certificate of change of name
dot icon23/10/1997
Nc inc already adjusted 22/10/97
dot icon23/10/1997
Resolutions
dot icon23/10/1997
Resolutions
dot icon16/10/1997
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.54M
-
0.00
1.11M
-
2022
1
2.12M
-
0.00
1.29M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BALSILLIE FARM LIMITED

BALSILLIE FARM LIMITED is an(a) Active company incorporated on 16/10/1997 with the registered office located at Hillhouse Quarry, Troon, Ayrshire KA10 7HY. There are currently 6 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 BALSILLIE FARM LIMITED?

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BALSILLIE FARM LIMITED is currently Active. It was registered on 16/10/1997 .

Where is BALSILLIE FARM LIMITED located?

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BALSILLIE FARM LIMITED is registered at Hillhouse Quarry, Troon, Ayrshire KA10 7HY.

What does BALSILLIE FARM LIMITED do?

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BALSILLIE FARM LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for BALSILLIE FARM LIMITED?

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The latest filing was on 05/02/2026: Termination of appointment of Robert Mcnaughton as a director on 2026-02-02.