BALSILLIE FARM LIMITED: Filings
Overview
| Company Name | BALSILLIE FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179720 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||||||||||
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