Balglass Farm Limited in Kirkintilloch GLASGOW - G66 1SL

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Balglass Farm Limited GLASGOW

Balglass Farm started in year 1995 as Private Limited Company with registration number SC156226. The Balglass Farm company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Glasgow at 5 Campsie Road. Postal code: G66 1SL.

There is a single director in the firm at the moment - Alexandrina S., appointed on 28 February 1995. In addition, a secretary was appointed - Joan M., appointed on 12 September 2006. Currenlty, the firm lists one former director, whose name is Duncan S. and who left the the firm on 12 September 2006. In addition, there is one former secretary - Alexandrina S. who worked with the the firm until 12 September 2006.

Balglass Farm Limited Address / Contact

Office Address	5 Campsie Road
Office Address2	Kirkintilloch
Town	Glasgow
Post code	G66 1SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156226
Date of Incorporation	Tue, 28th Feb 1995
Industry	Raising of other cattle and buffaloes
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Joan M.

Position: Secretary

Appointed: 12 September 2006

Alexandrina S.

Position: Director

Appointed: 28 February 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 February 1995

Resigned: 28 February 1995

Alexandrina S.

Position: Secretary

Appointed: 28 February 1995

Resigned: 12 September 2006

Duncan S.

Position: Director

Appointed: 28 February 1995

Resigned: 12 September 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1995

Resigned: 28 February 1995

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Alexandrina S. This PSC and has 75,01-100% shares. Another one in the PSC register is Duncan S. This PSC owns 75,01-100% shares.

Alexandrina S.

Notified on	1 March 2020
Nature of control:	75,01-100% shares

Duncan S.

Notified on	6 April 2016
Ceased on	1 March 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Other Debtors		2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2
Trade Debtors Trade Receivables				2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 4th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 15th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 20th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 14th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 12th April 2007	annual return
363s	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 18th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th March 2003 with complete member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 2001 with complete member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 17th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 17th, June 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 1999 with complete member list filed on: 15th, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/98	annual return
363s	Annual return drawn up to 17th March 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/98	annual return
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 1st, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 1st, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th March 1997 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th March 1997 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 15th, January 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 15th, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd April 1996 with complete member list filed on: 2nd, April 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd April 1996 with complete member list filed on: 2nd, April 1996	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 30th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 30th, October 1995	accounts	Free Download (1 page)

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