- Company Overview for BALCRAGGAN FARMING CO LIMITED (SC161003)
- Filing history for BALCRAGGAN FARMING CO LIMITED (SC161003)
- People for BALCRAGGAN FARMING CO LIMITED (SC161003)
- Insolvency for BALCRAGGAN FARMING CO LIMITED (SC161003)
- More for BALCRAGGAN FARMING CO LIMITED (SC161003)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
27 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
15 Apr 2020 | AD01 | Registered office address changed from C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 April 2020 | |
14 Jan 2020 | AD01 | Registered office address changed from Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland to C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 January 2020 | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
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25 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates | |
24 Oct 2019 | PSC01 | Notification of Ruaraidh James Stewart Williamson as a person with significant control on 19 June 2019 | |
24 Oct 2019 | PSC07 | Cessation of James David Alexander Williamson as a person with significant control on 19 June 2019 | |
17 Oct 2019 | AD01 | Registered office address changed from Alvie Estate Office Alvie Estate Kincraig Kingussie PH21 1NE Scotland to Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH on 17 October 2019 | |
14 Oct 2019 | AD01 | Registered office address changed from Alvie Estate Office Kincraig by Kingussie Inverness-Shire, PH21 1NX to Alvie Estate Office Alvie Estate Kincraig Kingussie PH21 1NE on 14 October 2019 | |
24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
20 Jun 2019 | PSC07 | Cessation of Tc Trustees Limited as a person with significant control on 20 June 2019 | |
20 Jun 2019 | PSC07 | Cessation of Caroline Ann Mcgregor as a person with significant control on 20 June 2019 | |
20 Jun 2019 | PSC07 | Cessation of Cathyrn Mary Williamson as a person with significant control on 20 June 2019 | |
19 Jun 2019 | AP03 | Appointment of Mr Ruaraidh James Stewart Williamson as a secretary on 19 June 2019 | |
19 Jun 2019 | TM01 | Termination of appointment of James David Alexander Williamson as a director on 19 June 2019 | |
19 Jun 2019 | TM02 | Termination of appointment of James David Alexander Williamson as a secretary on 19 June 2019 | |
19 Jun 2019 | AP01 | Appointment of Mr Ruaraidh James Stewart Williamson as a director on 19 June 2019 | |
16 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
21 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
26 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
20 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |