co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALNACOIL FARMING LIMITED

BALNACOIL FARMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALNACOIL FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314935
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALNACOIL FARMING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BALNACOIL FARMING LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALNACOIL FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BALNACOIL FARMING LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for BALNACOIL FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Paull & Williamsons Llp on Jan 18, 2017

    		1 pagesCH04

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of BALNACOIL FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Secretary
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    		137701650012
    NISSEN, Anne Marie
    Usnapvej 1
    Dk6862
    Tistrup
    Denmark
    		Director
    Usnapvej 1
    Dk6862
    Tistrup
    Denmark
    		DenmarkDanishManager118153770001
    NISSEN, Peter
    Usnapvej 1
    Dk6862
    Tistrup
    Denmark
    		Director
    Usnapvej 1
    Dk6862
    Tistrup
    Denmark
    		DenmarkDanishBusinessman118153780001
    CHARLOTTE SECRETARIES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Midlothian
    United Kingdom
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC139876
    		128912950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALNACOIL FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Marie Nissen
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    		Jan 18, 2017
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Henrik Nissen
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    		Jan 18, 2017
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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