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Balsillie Farm Limited VIEWFIELD INDUSTRIAL ESTATE

Balsillie Farm started in year 1997 as Private Limited Company with registration number SC179720. The Balsillie Farm company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Viewfield Industrial Estate at Skene House. Postal code: KY6 2RD. Since October 29, 1997 Balsillie Farm Limited is no longer carrying the name Pm 179.

The company has one director. Neil S., appointed on 22 October 1997. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alison S. who worked with the the company until 16 August 2017.

Balsillie Farm Limited Address / Contact

Office Address Skene House
Office Address2 Viewfield Road
Town Viewfield Industrial Estate
Post code KY6 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC179720
Date of Incorporation Thu, 16th Oct 1997
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Renting and operating of Housing Association real estate
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Neil S.

Position: Director

Appointed: 22 October 1997

Alison S.

Position: Director

Appointed: 22 October 1997

Resigned: 16 August 2017

Alison S.

Position: Secretary

Appointed: 22 October 1997

Resigned: 16 August 2017

Donald S.

Position: Director

Appointed: 22 October 1997

Resigned: 16 August 2017

John C.

Position: Nominee Director

Appointed: 16 October 1997

Resigned: 22 October 1997

Pagan Macbeth

Position: Corporate Nominee Secretary

Appointed: 16 October 1997

Resigned: 22 October 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Neil S. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Donald S. This PSC owns 50,01-75% shares.

Neil S.

Notified on 16 August 2017
Nature of control: 75,01-100% voting rights

Donald S.

Notified on 15 October 2016
Ceased on 16 August 2017
Nature of control: 50,01-75% shares

Company previous names

Pm 179 October 29, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2023
filed on: 11th, April 2024 		Free Download (11 pages)

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