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Bq Farms (south) Limited SELKIRK

Founded in 2005, Bq Farms (south), classified under reg no. SC291354 is an active company. Currently registered at Buccleuch Weatherhouse TD7 5ES, Selkirk the company has been in the business for 19 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 7th November 2005 Bq Farms (south) Limited is no longer carrying the name Andstrat (no. 217).

There is a single director in the firm at the moment - Jonathan A., appointed on 27 January 2021. In addition, a secretary was appointed - Jonathan A., appointed on 1 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael M. who worked with the the firm until 31 March 2021.

Bq Farms (south) Limited Address / Contact

Office Address Buccleuch Weatherhouse
Office Address2 Bowhill
Town Selkirk
Post code TD7 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291354
Date of Incorporation Thu, 6th Oct 2005
Industry Growing of other perennial crops
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Jonathan A.

Position: Director

Appointed: 27 January 2021

Rachael G.

Position: Director

Appointed: 21 July 2015

Resigned: 30 November 2020

Adrian D.

Position: Director

Appointed: 01 May 2014

Resigned: 27 January 2021

Graeme B.

Position: Director

Appointed: 19 July 2011

Resigned: 21 July 2015

John M.

Position: Director

Appointed: 01 August 2006

Resigned: 31 March 2011

Christopher S.

Position: Director

Appointed: 01 March 2006

Resigned: 30 November 2014

Julian L.

Position: Director

Appointed: 10 October 2005

Resigned: 01 August 2006

David G.

Position: Director

Appointed: 10 October 2005

Resigned: 01 August 2006

Michael M.

Position: Secretary

Appointed: 10 October 2005

Resigned: 31 March 2021

Michael C.

Position: Director

Appointed: 10 October 2005

Resigned: 31 October 2008

Simon B.

Position: Director

Appointed: 06 October 2005

Resigned: 10 October 2005

John K.

Position: Nominee Director

Appointed: 06 October 2005

Resigned: 10 October 2005

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 06 October 2005

Resigned: 10 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Bq Famrs Limited from Selkirk, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bq Famrs Limited

Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andstrat (no. 217) November 7, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 5th, May 2023 		Free Download (69 pages)

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