BALMANGAN FARMS LIMITED
BALMANGAN FARM, DUNDRENNAN, KIRKCUDBRIGHT DG6 4QP- Active
- Private Limited Company
- Company No. SC315191
- Last Updated: 01 Mar 2024
Company Profile
BALMANGAN FARMS LIMITED was incorporated on Tuesday, January 23, 2007 as a Private Limited Company with registered address in KIRKCUDBRIGHT. BALMANGAN FARMS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 17 years 9 months and 18 days.
| Name | BALMANGAN FARMS LIMITED |
|---|---|
| Company number | SC315191 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALMANGAN FARM DUNDRENNAN KIRKCUDBRIGHT DG6 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balmangan Limited Dundrennan, DG6 4QP |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Jane Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Mccreath Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Duncan Robert Wallace Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALMANGAN FARMS LIMITED | 23 Jan 2007 |