BAYHILL FARMING LIMITED
Overview
| Company Name | BAYHILL FARMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070248 |
| 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 BAYHILL FARMING LIMITED?
- Development of building projects (41100) / Construction
Where is BAYHILL FARMING LIMITED located?
| Registered Office Address | 17 Commercial Road Hawick TD9 7AD Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYHILL FARMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYHILL PROPERTIES (HAWICK) LIMITED | Dec 19, 1979 | Dec 19, 1979 |
What are the latest accounts for BAYHILL FARMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAYHILL FARMING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BAYHILL FARMING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Director's details changed for Jane Margaret Murray on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ronald Andrew Goodfellow Murray on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Susan Mary Hay on Jun 21, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Susan Mary Hay as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr Ronald Andrew Goodfellow Murray on Jun 21, 2024 | 1 pages | CH03 | ||||||||||||||
Change of details for Miss Jane Margaret Murray as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 30, 2018
| 5 pages | SH19 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BAYHILL FARMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Ronald Andrew Goodfellow | Secretary | 17 Commercial Road Hawick TD9 7AD Borders | British | 835230001 | ||||||
| HAY, Susan Mary | Director | 17 Commercial Road Hawick TD9 7AD Borders | Scotland | British | 65420260001 | |||||
| MURRAY, Jane Margaret | Director | 17 Commercial Road Hawick TD9 7AD Borders | United Kingdom | British | 167847720002 | |||||
| MURRAY, Ronald Andrew Goodfellow | Director | 17 Commercial Road Hawick TD9 7AD Borders | United Kingdom | British | 835230001 | |||||
| MURRAY, Jill | Director | 9 West Steward Place TD9 8BH Hawick Roxburghshire | British | 835240001 |
Who are the persons with significant control of BAYHILL FARMING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Mary Hay | Apr 06, 2017 | 17 Commercial Road Hawick TD9 7AD Borders | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Jane Margaret Murray | Apr 06, 2017 | 17 Commercial Road Hawick TD9 7AD Borders | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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