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Company Information for

BALLOCH FARM LIMITED

COWAN & PARTNERS LIMITED, 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR,
Company Registration Number
SC284871
Private Limited Company
Liquidation

Company Overview

About Balloch Farm Ltd
BALLOCH FARM LIMITED was founded on 2005-05-16 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Balloch Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLOCH FARM LIMITED
 
Legal Registered Office
COWAN & PARTNERS LIMITED
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
Other companies in TD2
 
Previous Names
NEWCO (824) LIMITED24/06/2005
Filing Information
Company Number SC284871
Company ID Number SC284871
Date formed 2005-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB265749028  
Last Datalog update: 2021-07-06 06:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLOCH FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COWAN & PARTNERS LIMITED   COWAN SMALL & PARTNERS LIMITED   DUNFERMLINE PAYROLL SERVICES LTD   THE COUNTING HOUSE (SCOTLAND) LIMITED
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Company Officers of BALLOCH FARM LIMITED

Current Directors
Officer Role Date Appointed
ALISON SUSAN YOUNGER
 Company Secretary 2007-05-17
ANNA CORETH
 Director 2018-07-18
FREDERICK GUY CORETH
 Director 2018-07-18
JAMIE CORETH
 Director 2018-07-18
SEONAID MARY CORETH
 Director 2005-07-25
SUSAN SOPHIA CORETH
 Director 2018-07-18
CARA JANE MAY DENHOLM
 Director 2018-07-18
JENNIFER MAY DENHOLM
 Director 2005-07-25
LAURA MARY DENHOLM
 Director 2018-07-18
SEONAID CLARE DENHOLM
 Director 2018-07-18
DONALD LEITH
 Director 2018-07-18
FIONA JANE LEITH
 Director 2005-07-25
FRANCES ALICE LEITH
 Director 2018-07-18
WILLIAM MURRAY LEITH
 Director 2018-07-18
KATE HANNAH SAGOVSKY
 Director 2018-07-18
ALISON SUSAN YOUNGER
 Director 2005-07-25
HARRY YOUNGER
 Director 2018-07-18
NICHOLAS JAMES YOUNGER
 Director 2018-07-18
SAMUEL GUY YOUNGER
 Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-16 2007-05-17
MBM BOARD NOMINEES LIMITED
 Nominated Director 2005-05-16 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARA JANE MAY DENHOLM LAVENDER SWEEP PROPERTIES LTD. Director 2012-11-07 CURRENT 2000-06-06 Active
LAURA MARY DENHOLM 23 CALDERVALE ROAD MANAGEMENT COMPANY LIMITED Director 2015-04-22 CURRENT 2006-10-16 Active
HARRY YOUNGER BARNSBURY MANAGEMENT COMPANY LIMITED Director 2010-09-02 CURRENT 1999-07-02 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
2021-12-29Error
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM Whitslaid Lauder Berwickshire TD2 6RZ
2021-03-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-15RP04CS01Second filing of Confirmation Statement dated 16/05/2019
2019-11-14CH01Director's details changed for Anna Coreth on 2018-07-18
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-06CH01Director's details changed for Mr Harry Younger on 2018-07-18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-09SH02Sub-division of shares on 2018-10-13
2018-11-09RES13Resolutions passed:
  • The existing 2 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 800 ordinary shares of £0.0025 each 13/10/2018
2018-07-30AP01DIRECTOR APPOINTED MR NICHOLAS JAMES YOUNGER
2018-07-30AP01DIRECTOR APPOINTED DR DONALD LEITH
2018-07-30AP01DIRECTOR APPOINTED ANNA CORETH
2018-07-30AP01DIRECTOR APPOINTED MR FREDERICK GUY CORETH
2018-07-30AP01DIRECTOR APPOINTED MR WILLIAM MURRAY LEITH
2018-07-30AP01DIRECTOR APPOINTED MISS CARA JANE MAY DENHOLM
2018-07-30AP01DIRECTOR APPOINTED MS LAURA MARY DENHOLM
2018-07-30AP01DIRECTOR APPOINTED SUSAN SOPHIA CORETH
2018-07-30AP01DIRECTOR APPOINTED FRANCES ALICE LEITH
2018-07-30AP01DIRECTOR APPOINTED MR HARRY YOUNGER
2018-07-30AP01DIRECTOR APPOINTED MR SAMUEL GUY YOUNGER
2018-07-30AP01DIRECTOR APPOINTED MR JAMIE CORETH
2018-07-30AP01DIRECTOR APPOINTED MISS SEONAID CLARE DENHOLM
2018-07-30AP01DIRECTOR APPOINTED KATE HANNAH SAGOVSKY
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0116/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AR0116/05/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY DENHOLM / 20/12/2012
2012-11-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-29AR0116/05/12 FULL LIST
2011-10-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0116/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY DENHOLM / 01/07/2010
2010-11-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0116/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN YOUNGER / 16/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE LEITH / 16/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY DENHOLM / 16/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MARY CORETH / 16/05/2010
2009-11-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-12-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-10288bSECRETARY RESIGNED
2007-06-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-07288aNEW SECRETARY APPOINTED
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288cSECRETARY'S PARTICULARS CHANGED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-06-24CERTNMCOMPANY NAME CHANGED NEWCO (824) LIMITED CERTIFICATE ISSUED ON 24/06/05
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BALLOCH FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-02
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against BALLOCH FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-08-08 Outstanding MACDONALD ESTATES PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BALLOCH FARM LIMITED

Intangible Assets
Patents
We have not found any records of BALLOCH FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLOCH FARM LIMITED
Trademarks
We have not found any records of BALLOCH FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLOCH FARM 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 (01500 - Mixed farming) as BALLOCH FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLOCH FARM 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBALLOCH FARM LIMITEDEvent Date2021-03-02
BALLOCH FARM LIMITED Company Number: SC284871 Registered office: Whitslaid, Lauder, Berwickshire, TD2 6RZ Principal trading address: N/A At a general meeting of the members of the said Company duly co…
 
Initiating party Event TypeAppointmen
Defending partyBALLOCH FARM LIMITEDEvent Date2021-03-02
Company Number: SC284871 Name of Company: BALLOCH FARM LIMITED Previous Name of Company: NEWCO (824) Limited Nature of Business: Mixed Farming Type of Liquidation: Members Registered office: Whitslaid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLOCH FARM 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 BALLOCH FARM 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 EH6 6RR