BALLIEFURTH LIMITED
Overview
| Company Name | BALLIEFURTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210113 |
| 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 BALLIEFURTH LIMITED?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BALLIEFURTH LIMITED located?
| Registered Office Address | Balliefurth Farm Balliefurth Farm PH26 3NH Grantown-On-Spey Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLIEFURTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACHARLOHA LIMITED | Oct 10, 2000 | Oct 10, 2000 |
| JONAH NUMBER ONE LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for BALLIEFURTH 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 | Apr 05, 2025 |
What is the status of the latest confirmation statement for BALLIEFURTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for BALLIEFURTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 05, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW to Balliefurth Farm Balliefurth Farm Grantown-on-Spey PH26 3NH on Aug 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Patrick Charles Lorne Harrison on Aug 15, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Patrick Charles Lorne Harrison on Aug 15, 2018 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALLIEFURTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Patrick Charles Lorne | Secretary | c/o Mr Balliefurth Farm PH26 3NH Grantown-On-Spey Balliefurth Farm Scotland | 200558370001 | |||||||||||
| HARRISON, Abigail Claire | Director | Balliefurth Farm PH26 3NH Grantown-On-Spey Balliefurth Farm Scotland | Scotland | British | 111652250002 | |||||||||
| HARRISON, Patrick Charles Lorne | Director | Balliefurth Farm Cromdale PH26 3NH Grantown-On-Spey Balliefurth Farm Highland United Kingdom | United Kingdom | British | 37147780006 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| STRATHCLYDE CONSULTANTS LIMITED | Secretary | Finnieston Street G3 8HB Glasgow 10th Floor, 133 Scotland |
| 54633210001 | ||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of BALLIEFURTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Charles Lorne Harrison | Apr 06, 2016 | Balliefurth Farm PH26 3NH Grantown-On-Spey Balliefurth Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Abigail Claire Harrison | Apr 06, 2016 | Balliefurth Farm PH26 3NH Grantown-On-Spey Balliefurth Farm Scotland | 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