BALMANNO FARMS LIMITED
Overview
| Company Name | BALMANNO FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062216 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALMANNO FARMS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BALMANNO FARMS LIMITED located?
| Registered Office Address | Balmanno Estate By Perth PH2 9HG Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALMANNO FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BALMANNO FARMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for BALMANNO FARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Brodies Llp 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Streetfield Property Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALMANNO FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital House Scotland |
| 79799970001 | ||||||||||
| BRUCE, Caroline Teresa | Director | Balmanno Estate By Perth PH2 9HG Perthshire | Scotland | British | 77421940003 | |||||||||
| BRUCE, John Edward | Director | PH2 9HG By Perth Balmanno Estate Perthshire Scotland | Scotland | British | 54044170001 | |||||||||
| RATTRAY, Trudie Elizabeth | Secretary | Kinnoull North Street, Burrelton PH13 9PB Blairgowrie Perthshire | British | 97160590001 | ||||||||||
| SCOTT, Frederick Peter | Secretary | Park House Balmanno Farm PH2 9HG Bridge Of Earn Perth | British | 32805040001 | ||||||||||
| BRODIES WS | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 76439990001 | |||||||||||
| BRUCE, James Michael Edward, The Hon | Director | Dron House Balmanno PH2 9HG Perth | British | 441600001 | ||||||||||
| COATS, William David, Sir | Director | The Cottage KA1 5QG Symington Ayrshire | British | 27600001 | ||||||||||
| STROYAN, Colin Strathearn Ropner | Director | PH2 9HG Perth Balmanno Estate Perthshire | United Kingdom | British | 1866210003 |
Who are the persons with significant control of BALMANNO FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streetfield Property Company | Apr 06, 2016 | PH2 9HG By Perth Balmanno Estate Perthshire Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0