Balquhain Farming Limited. Head office in Elgin. Check Director.

Balquhain Farming Limited, Elgin

Balquhain Farming Limited is a private limited company. Located at Commerce House, South Street, Elgin IV30 1JE, this 13 years old company was incorporated on 2011-01-05 and is officially categorised as "mixed farming" (Standard Industrial Classification code: 1500).
2 directors can be found in this firm: Mark S. (appointed on 05 January 2011), Nicola S. (appointed on 05 January 2011). As for the secretaries (1 in total), we can name: Nicola S. (appointed on 05 January 2011).

About
Name: Balquhain Farming Limited
Number: SC391006
Incorporation date: 2011-01-05
End of financial year: 31 March


Address:	Commerce House South Street Elgin IV30 1JE
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Nicola S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	770,025	1,207,894	1,405,322	1,219,829	1,524,446	2,002,626
Fixed Assets	-	1,782,130	1,700,847	1,597,331	1,620,640	1,645,505
Total Assets Less Current Liabilities	762,655	2,051,397	2,066,102	1,883,490	2,239,581	2,687,060
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	762,655	1,065,420	-	-	-	-
Tangible Fixed Assets	-	1,782,026	-	-	-	-

The target date for Balquhain Farming Limited confirmation statement filing is 2023-12-19. The last confirmation statement was sent on 2022-12-05. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicola S. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates December 5, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates December 5, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address West Balquhain Pitcaple Inverurie Aberdeenshire AB51 5HD. Change occurred on December 21, 2023. Company's previous address: Commerce House South Street Elgin IV30 1JE. filed on: 21st, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates December 5, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 5th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 5, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 5, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 5, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 5, 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 25, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
AP03	Appointment (date: March 15, 2011) of a secretary filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 15, 2011 new director was appointed. filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, March 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, March 2011 \| address	Free Download (1 page)
AP01	On March 15, 2011 new director was appointed. filed on: 15th, March 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on January 5, 2011: 2.00 GBP filed on: 11th, January 2011 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 11th, January 2011 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 11, 2011 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 11, 2011 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2011 \| incorporation	Free Download (23 pages)

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