Balgornie Farm Limited (Companies House Registration Number SC678276) is a private limited company legally formed on 2020-10-20 in Scotland. This enterprise is located at Balgornie Farm Balgornie Farm, Whitburn, Bathgate EH48 3BA. Balgornie Farm Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".
70229 - Management consultancy activities other than financial management
Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: James S. (appointed on 26 November 2020). The official register lists 2 persons of significant control, namely: James S. has over 3/4 of shares, Hannah T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
105,018
254,186
Total Assets Less Current Liabilities
58,140
91,578
People with significant control
James S.
26 November 2020
Nature of control:
75,01-100% shares
Hannah T.
20 October 2020 - 26 November 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/10/19
filed on: 17th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/10/19
filed on: 17th, November 2023
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, January 2023
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/10/19
filed on: 9th, January 2023
| confirmation statement
Free Download
(3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
Free Download
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, September 2022
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/10/19
filed on: 2nd, November 2021
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2020/11/26
filed on: 26th, November 2020
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 2020/11/26
filed on: 26th, November 2020
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2020/11/26
filed on: 26th, November 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2020/11/26.
filed on: 26th, November 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Balgornie Farm Balgornie Farm Bathgate EH48 3BA Scotland on 2020/11/02 to Balgornie Farm Balgornie Farm Whitburn Bathgate West Lothian EH48 3BA
filed on: 2nd, November 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, October 2020
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2020/10/20
capital