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Company Information for

BALGAY FARMING COMPANY LIMITED

59 Bonnygate, Cupar, KY15 4BY,
Company Registration Number
SC093170
Private Limited Company
Active

Company Overview

About Balgay Farming Company Ltd
BALGAY FARMING COMPANY LIMITED was founded on 1985-05-07 and has its registered office in Cupar. The organisation's status is listed as "Active". Balgay Farming Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALGAY FARMING COMPANY LIMITED
 
Legal Registered Office
59 Bonnygate
Cupar
KY15 4BY
Other companies in KY15
 
Filing Information
Company Number SC093170
Company ID Number SC093170
Date formed 1985-05-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-12 11:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALGAY FARMING COMPANY LIMITED
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Company Officers of BALGAY FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA BUTTERCASE
 Company Secretary 2017-10-24
LINDA BUTTERCASE
 Director 1989-12-25
JAMES HAIR
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAGAN OSBORNE
 Company Secretary 2004-11-13 2017-10-24
ROBERT BUTTERCASE
 Director 1989-12-25 2008-09-21
CCW SECRETARIES LIMITED
 Company Secretary 1989-12-25 2004-11-13
PAGAN OSBORNE GRACE & CALDERS
 Nominated Secretary 1989-12-25 1989-12-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HAIR FIFE INNS (CUPAR) LIMITED Director 2017-09-21 CURRENT 1989-06-22 Active
JAMES HAIR JAMES HAIR GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JAMES HAIR TORRENTIAL POTENTIAL LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
JAMES HAIR JAMES HAIR & CO LIMITED Director 2002-07-08 CURRENT 2002-07-08 Active
JAMES HAIR JAMES HAIR INVESTMENTS LIMITED Director 1989-12-31 CURRENT 1986-03-11 Active
JAMES HAIR CALEDONIAN AGRICULTURAL MANAGEMENT SERVICES LIMITED Director 1988-12-31 CURRENT 1979-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Change of details for Mrs Linda Buttercase as a person with significant control on 2024-11-12
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-07-1931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-11-16CH01Director's details changed for Mrs Linda Buttercase on 2017-11-16
2017-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA BUTTERCASE on 2017-11-16
2017-10-31AP03Appointment of Mrs Linda Buttercase as company secretary on 2017-10-24
2017-10-31TM02Termination of appointment of Pagan Osborne on 2017-10-24
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 12 st Catherine Street Cupar Fife KY15 4HN
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 28000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 28000
2015-12-11AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 28000
2014-12-10AR0112/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 28000
2013-12-06AR0112/11/13 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0112/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH04SECRETARY'S DETAILS CHNAGED FOR PAGAN OSBORNE on 2011-12-08
2010-11-16CH01Director's details changed for Mrs Linda Buttercase on 2010-11-16
2010-11-15AR0112/11/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-18AR0112/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAIR / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BUTTERCASE / 18/12/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 18/12/2009
2009-10-20AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT BUTTERCASE LOGGED FORM
2008-11-28363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BUTTERCASE
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED JAMES HAIR
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-14353LOCATION OF REGISTER OF MEMBERS
2005-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-04363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-10288bSECRETARY RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2004-11-22363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-12363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-19363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-14363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-02363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-25363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-13363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-26363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-11-24363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1994-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/94
1994-12-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-15363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-01410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-26363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-18363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-12-24ELRESS386 DISP APP AUDS 15/12/91
1991-12-24ELRESS369(4) SHT NOTICE MEET 15/12/91
1991-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-14363RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1991-01-28225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BALGAY FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALGAY FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1994-03-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1985-06-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALGAY FARMING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BALGAY FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALGAY FARMING COMPANY LIMITED
Trademarks
We have not found any records of BALGAY FARMING COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY ARMAGNAC PROPERTIES LIMITED 2013-02-01 Outstanding

We have found 1 mortgage charges which are owed to BALGAY FARMING COMPANY LIMITED

Income
Government Income
We have not found government income sources for BALGAY FARMING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BALGAY FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALGAY FARMING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALGAY FARMING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALGAY FARMING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY15 4BY