BALSILLIE FARM LIMITED
Overview
| Company Name | BALSILLIE FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179720 |
| 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 BALSILLIE FARM LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BALSILLIE FARM LIMITED located?
| Registered Office Address | Hillhouse Quarry Troon KA10 7HY Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALSILLIE FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 179 LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for BALSILLIE FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BALSILLIE FARM LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BALSILLIE FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Robert Mcnaughton as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren William Alexander Forrester as a director on Apr 05, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Nov 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Munro as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Mcgowan as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Mary Von Hof as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren William Alexander Forrester as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Skene as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Charles Thom as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Vernon Robert Richard Vernon as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Robert Mcnaughton as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Raymond Charles Thom as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Hillhouse Quarry Group Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Skene House Viewfield Road Viewfield Industrial Estate Glenrothes Fife KY6 2rd to Hillhouse Quarry Troon Ayrshire KA10 7HY on Aug 07, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Neil Skene as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Who are the officers of BALSILLIE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOM, Raymond Charles | Secretary | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | 326055970001 | |||||||
| MCGOWAN, Alistair | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | United Kingdom | British | 309506420001 | |||||
| MUNRO, Mark | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | United Kingdom | Scottish | 194098680001 | |||||
| THOM, Raymond Charles | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | Scotland | Scottish | 315156060001 | |||||
| VERNON, Andrew Robert Richard | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | United Kingdom | British | 295483230001 | |||||
| VON HOF, Emma Mary | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | United Kingdom | British | 229454990001 | |||||
| SKENE, Alison | Secretary | Fouracres House Fernie Castle Ladybank KY15 7RU Cupar Fife | British | 55454670001 | ||||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| FORRESTER, Darren William Alexander | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | United Kingdom | British | 328028730001 | |||||
| MCNAUGHTON, Robert | Director | Troon KA10 7HY Ayrshire Hillhouse Quarry Scotland | Scotland | British | 326052270001 | |||||
| SKENE, Alison | Director | Fouracres House Fernie Castle Ladybank KY15 7RU Cupar Fife | Scotland | British | 55454670001 | |||||
| SKENE, Donald | Director | Fouracres House Fernie Castle Ladybank KY15 7RU Cupar Fife | Scotland | British | 55454600001 | |||||
| SKENE, Neil | Director | Carnock KY12 9NY Dunfermline Luscar House Fife Scotland | Scotland | British | 36758620008 |
Who are the persons with significant control of BALSILLIE FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillhouse Quarry Group Limited | Jul 31, 2024 | Troon KA10 7HX Ayrshire Hillhouse Quarry Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Skene | Aug 16, 2017 | Skene House Viewfield Road KY6 2RD Viewfield Industrial Estate Glenrothes Fife | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Skene | Oct 15, 2016 | Skene House Viewfield Road KY6 2RD Viewfield Industrial Estate Glenrothes Fife | Yes | ||||||||||
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