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BURGIE LODGE FARMS LIMITED

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BURGIE LODGE FARMS LIMITED

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Key Data

Status

Active

Company No.

SC031556

Incorporation date

26/05/1956

Size

Unaudited abridged

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

Clay Of Allan, Fearn, Ross-Shire IV20 1RRCopy
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Latest events (Record since 19/01/1987)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-03-31
View PDF (10 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon08/01/2026
Notification of John Nicholas Houghton Batty as a person with significant control on 2025-12-30
View PDF (2 pages)
dot icon07/01/2026
Cessation of Nelly Edouard Renee Daubeny De Moleyns as a person with significant control on 2023-10-06
View PDF (1 pages)
dot icon07/01/2026
Notification of John Nicholas Houghton Batty as a person with significant control on 2023-10-06
View PDF (2 pages)
dot icon07/01/2026
Notification of Elizabeth-Anne Stuart Atkinson as a person with significant control on 2023-10-06
View PDF (2 pages)
dot icon07/01/2026
Cessation of Elizabeth-Anne Stuart Atkinson as a person with significant control on 2025-12-30
View PDF (1 pages)
dot icon07/01/2026
Cessation of John Nicholas Houghton Batty as a person with significant control on 2025-12-30
View PDF (1 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (10 pages)
dot icon13/01/2024
Confirmation statement made on 2024-01-12 with updates
View PDF (4 pages)
dot icon31/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (10 pages)
dot icon09/11/2023
Termination of appointment of Nelly Edouard Daubeny De Moleyns as a director on 2023-10-06
View PDF (1 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (10 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon17/11/2020
Termination of appointment of James Hamilton Rust as a secretary on 2020-08-12
View PDF (1 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon29/11/2019
Registration of charge SC0315560002, created on 2019-11-18
View PDF (5 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon22/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/12/2018
Amended micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon11/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-01-12
View PDF (20 pages)
dot icon15/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2016
Appointment of Mr James Hamilton Rust as a secretary on 2015-12-31
View PDF (2 pages)
dot icon15/01/2016
Termination of appointment of John Watt Wightman as a secretary on 2015-12-31
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/06/2015
Memorandum and Articles of Association
View PDF (3 pages)
dot icon08/06/2015
Resolutions
View PDF (1 pages)
dot icon02/06/2015
Appointment of Elizabeth-Anne Stuart Atkinson as a director on 2015-05-25
View PDF (2 pages)
dot icon02/06/2015
Appointment of Brigitte Catherine Daubeny De Moleyns as a director on 2015-05-25
View PDF (2 pages)
dot icon15/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon18/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (7 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon15/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon15/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2010
Director's details changed for Mrs Nelly Edouard Daubeny De Moleyns on 2010-01-12
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for Francis Wesley De Moleyns on 2010-01-12
View PDF (2 pages)
dot icon15/01/2010
Director's details changed for John Nicholas Houghton Batty on 2010-01-12
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/01/2009
Return made up to 12/01/09; full list of members
View PDF (5 pages)
dot icon15/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon23/01/2007
Return made up to 12/01/07; full list of members
View PDF (8 pages)
dot icon13/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon13/01/2006
Return made up to 12/01/06; full list of members
View PDF (8 pages)
dot icon21/01/2005
Return made up to 12/01/05; full list of members
View PDF (8 pages)
dot icon12/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon13/01/2004
Return made up to 12/01/04; full list of members
View PDF (8 pages)
dot icon12/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon22/01/2003
Return made up to 12/01/03; full list of members
View PDF (8 pages)
dot icon09/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon30/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon22/01/2002
Return made up to 12/01/02; full list of members
View PDF (8 pages)
dot icon17/01/2001
Return made up to 12/01/01; full list of members
View PDF (8 pages)
dot icon07/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon09/06/2000
New director appointed
View PDF (2 pages)
dot icon17/01/2000
Return made up to 12/01/00; full list of members
View PDF (7 pages)
dot icon07/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon14/01/1999
Return made up to 12/01/99; full list of members
View PDF (6 pages)
dot icon04/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon15/01/1998
Return made up to 12/01/98; full list of members
View PDF (6 pages)
dot icon09/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon19/01/1997
Return made up to 12/01/97; full list of members
View PDF (6 pages)
dot icon16/10/1996
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon01/02/1996
Return made up to 12/01/96; full list of members
View PDF (6 pages)
dot icon03/11/1995
Director resigned
View PDF (2 pages)
dot icon17/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon31/01/1995
Return made up to 12/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon22/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 12/01/94; no change of members
View PDF (0 pages)
dot icon16/11/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon19/01/1993
Return made up to 12/01/93; full list of members
View PDF (0 pages)
dot icon09/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon09/01/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon09/01/1992
Return made up to 12/01/92; no change of members
View PDF (0 pages)
dot icon06/02/1991
Return made up to 20/12/90; no change of members
View PDF (0 pages)
dot icon23/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon21/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon08/02/1990
Return made up to 12/01/90; full list of members
View PDF (0 pages)
dot icon04/03/1989
Return made up to 27/12/88; full list of members
View PDF (0 pages)
dot icon21/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/01/1988
Return made up to 28/12/87; full list of members
View PDF (0 pages)
dot icon25/01/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon19/01/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon19/01/1987
Return made up to 01/01/87; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.59M
-
0.00
295.38K
-
2022
4
1.62M
-
0.00
381.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 BURGIE LODGE FARMS LIMITED

BURGIE LODGE FARMS LIMITED is an(a) Active company incorporated on 26/05/1956 with the registered office located at Clay Of Allan, Fearn, Ross-Shire IV20 1RR. 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 BURGIE LODGE FARMS LIMITED?

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BURGIE LODGE FARMS LIMITED is currently Active. It was registered on 26/05/1956 .

Where is BURGIE LODGE FARMS LIMITED located?

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BURGIE LODGE FARMS LIMITED is registered at Clay Of Allan, Fearn, Ross-Shire IV20 1RR.

What does BURGIE LODGE FARMS LIMITED do?

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BURGIE LODGE FARMS 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 BURGIE LODGE FARMS LIMITED?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.