BALLOCH FARM LIMITED

Company number SC284871

Date	Type	Description	View / Download
29 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
10 Mar 2021	AD01	Registered office address changed from Whitslaid Lauder Berwickshire TD2 6RZ to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 10 March 2021	(2 pages)
05 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
11 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jan 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 13/11/2019	(5 pages)
15 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 16/05/2019	(5 pages)
14 Nov 2019	CH01	Director's details changed for Dr Donald Leith on 18 July 2018	(2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Jamie Coreth on 18 July 2018	(2 pages)
14 Nov 2019	CH01	Director's details changed for Anna Coreth on 18 July 2018	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/11/2019	(5 pages)
06 Nov 2019	CH01	Director's details changed for Mr Harry Younger on 18 July 2018	(2 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 15/11/2019	(4 pages)
18 Jan 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
09 Nov 2018	SH02	Sub-division of shares on 13 October 2018	(4 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ The existing 2 ordinary shares of £1.00 each forming the issued share capital of the company be sub-divided into 800 ordinary shares of £0.0025 each 13/10/2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Nicholas James Younger as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Dr Donald Leith as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Anna Coreth as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Frederick Guy Coreth as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Miss Cara Jane May Denholm as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr William Murray Leith as a director on 18 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Harry Younger as a director on 18 July 2018	(2 pages)