BQ FARMS (SOUTH) LIMITED

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BQ FARMS (SOUTH) LIMITED

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Key Data

Status

Dissolved

Company No.

SC291354

Incorporation date

06/10/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ESCopy
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Latest events (Record since 06/10/2005)
dot icon27/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2025
First Gazette notice for voluntary strike-off
dot icon30/10/2025
Application to strike the company off the register
dot icon07/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon11/08/2025
Audit exemption subsidiary accounts made up to 2024-10-31
dot icon28/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
dot icon28/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
dot icon28/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
dot icon09/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon21/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
dot icon21/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
dot icon21/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
dot icon21/07/2024
Audit exemption subsidiary accounts made up to 2023-10-31
dot icon11/10/2023
Confirmation statement made on 2023-10-06 with no updates
dot icon05/05/2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
dot icon05/05/2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
dot icon05/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
dot icon05/05/2023
Audit exemption subsidiary accounts made up to 2022-10-31
dot icon12/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon27/07/2022
Audit exemption subsidiary accounts made up to 2021-10-31
dot icon27/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/10/21
dot icon27/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
dot icon27/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
dot icon12/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon28/07/2021
Audit exemption subsidiary accounts made up to 2020-10-31
dot icon28/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
dot icon20/07/2021
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
dot icon20/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/10/20
dot icon01/04/2021
Termination of appointment of Michael James Mcgrath as a secretary on 2021-03-31
dot icon01/04/2021
Appointment of Mr Jonathan Scott Alexander as a secretary on 2021-04-01
dot icon27/01/2021
Appointment of Mr Jonathan Scott Alexander as a director on 2021-01-27
dot icon27/01/2021
Termination of appointment of Adrian Robert Dolby as a director on 2021-01-27
dot icon21/01/2021
Termination of appointment of Rachael Elizabeth Gladstone-Brown as a director on 2020-11-30
dot icon29/10/2020
Audit exemption subsidiary accounts made up to 2019-10-31
dot icon29/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
dot icon29/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
dot icon29/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/10/19
dot icon21/10/2020
Confirmation statement made on 2020-10-06 with no updates
dot icon15/10/2019
Confirmation statement made on 2019-10-06 with no updates
dot icon19/07/2019
Audit exemption subsidiary accounts made up to 2018-10-31
dot icon19/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/10/18
dot icon19/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
dot icon19/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/10/18
dot icon10/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon27/06/2018
Audit exemption subsidiary accounts made up to 2017-10-31
dot icon27/06/2018
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
dot icon27/06/2018
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
dot icon27/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/10/17
dot icon17/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon18/07/2017
Audit exemption subsidiary accounts made up to 2016-10-31
dot icon18/07/2017
Consolidated accounts of parent company for subsidiary company period ending 31/10/16
dot icon18/07/2017
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
dot icon18/07/2017
Audit exemption statement of guarantee by parent company for period ending 31/10/16
dot icon18/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon23/06/2016
Full accounts made up to 2015-10-31
dot icon07/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon01/10/2015
Secretary's details changed for Mr Michael James Mcgrath on 2015-09-29
dot icon21/07/2015
Appointment of Mrs Rachel Elizabeth Gladstone-Brown as a director on 2015-07-21
dot icon21/07/2015
Termination of appointment of Graeme Sean Burgess as a director on 2015-07-21
dot icon21/05/2015
Full accounts made up to 2014-10-31
dot icon08/12/2014
Termination of appointment of Christopher Benjamin Sparrow as a director on 2014-11-30
dot icon29/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon01/05/2014
Appointment of Mr Adrian Robert Dolby as a director
dot icon25/04/2014
Full accounts made up to 2013-10-31
dot icon08/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon14/08/2013
Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 2013-08-14
dot icon09/04/2013
Full accounts made up to 2012-10-31
dot icon16/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon04/04/2012
Full accounts made up to 2011-10-31
dot icon01/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon09/08/2011
Appointment of Mr Graeme Sean Burgess as a director
dot icon18/05/2011
Termination of appointment of John Maclean as a director
dot icon17/05/2011
Full accounts made up to 2010-10-31
dot icon12/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon05/07/2010
Full accounts made up to 2009-10-31
dot icon21/06/2010
Resolutions
dot icon07/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon07/10/2009
Director's details changed for Christopher Benjamin Sparrow on 2009-10-06
dot icon07/10/2009
Director's details changed for John Alistair Maclean on 2009-10-06
dot icon10/08/2009
Full accounts made up to 2008-10-31
dot icon14/01/2009
Appointment terminated director michael clarke
dot icon29/10/2008
Return made up to 06/10/08; full list of members
dot icon29/08/2008
Full accounts made up to 2007-10-31
dot icon02/11/2007
Return made up to 06/10/07; no change of members
dot icon30/07/2007
Full accounts made up to 2006-10-31
dot icon26/10/2006
Return made up to 06/10/06; full list of members
dot icon15/08/2006
New director appointed
dot icon09/08/2006
Director resigned
dot icon09/08/2006
Director resigned
dot icon09/08/2006
New director appointed
dot icon02/03/2006
Memorandum and Articles of Association
dot icon02/03/2006
Resolutions
dot icon08/11/2005
Secretary resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon08/11/2005
New secretary appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
New director appointed
dot icon08/11/2005
Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY
dot icon07/11/2005
Certificate of change of name
dot icon06/10/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/10/2025
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/10/2024View PDF
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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.

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

0

No PSC data available.

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Description

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About BQ FARMS (SOUTH) LIMITED

BQ FARMS (SOUTH) LIMITED is an(a) Dissolved company incorporated on 06/10/2005 with the registered office located at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES. There are currently 2 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 BQ FARMS (SOUTH) LIMITED?

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BQ FARMS (SOUTH) LIMITED is currently Dissolved. It was registered on 06/10/2005 and dissolved on 27/01/2026.

Where is BQ FARMS (SOUTH) LIMITED located?

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BQ FARMS (SOUTH) LIMITED is registered at Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES.

What does BQ FARMS (SOUTH) LIMITED do?

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BQ FARMS (SOUTH) LIMITED operates in the Growing of other perennial crops (01.29 - SIC 2007) sector.

What is the latest filing for BQ FARMS (SOUTH) LIMITED?

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The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.