Balmanno Farms Limited

Company Name	Balmanno Farms Limited
Directors	John Edward Bruce and Caroline Teresa Bruce
Company Status	Active
Company Number	SC062216
Category	Private Limited Company
Incorporation Date	15 April 1977(47 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John Edward Bruce
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 September 1989(12 years, 4 months after company formation)
Appointment Duration	34 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate By Perth Perthshire PH2 9HG Scotland

Director Name	Mrs Caroline Teresa Bruce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(36 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmanno Estate By Perth Perthshire PH2 9HG Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 May 2004(27 years after company formation)
Appointment Duration	19 years, 12 months
Correspondence Address	Capital House 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Hon James Michael Edward Bruce
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 1991)
Role	Company Director
Correspondence Address	Dron House Balmanno Perth PH2 9HG Scotland

Director Name	Sir William David Coats
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1990)
Role	Company Director
Correspondence Address	The Cottage Symington Ayrshire KA1 5QG Scotland

Director Name	Colin Strathearn Ropner Stroyan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1989(12 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmanno Estate Perth Perthshire PH2 9HG Scotland

Secretary Name	Mr Frederick Peter Scott
Nationality	British
Status	Resigned
Appointed	04 September 1989(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Park House Balmanno Farm Bridge Of Earn Perth PH2 9HG Scotland

Secretary Name	Trudie Elizabeth Rattray
Nationality	British
Status	Resigned
Appointed	25 November 1996(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Kinnoull North Street, Burrelton Blairgowrie Perthshire PH13 9PB Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	10 May 2000(23 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2004)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Telephone	01738 813196
Telephone region	Perth

Location

Registered Address	Balmanno Estate By Perth Perthshire PH2 9HG Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Streetfield Property Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,753
Cash	£159,540
Current Liabilities	£231,607

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

26 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Streetfield Property Company as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Streetfield Property Company as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
20 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
20 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (5 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Appointment of Caroline Teresa Bruce as a director (3 pages)
2 July 2013	Memorandum and Articles of Association (8 pages)
2 July 2013	Memorandum and Articles of Association (8 pages)
2 July 2013	Termination of appointment of Colin Stroyan as a director (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2013	Appointment of Caroline Teresa Bruce as a director (3 pages)
2 July 2013	Termination of appointment of Colin Stroyan as a director (2 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Current accounting period extended from 28 November 2011 to 30 November 2011 (1 page)
5 October 2011	Current accounting period extended from 28 November 2011 to 30 November 2011 (1 page)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Colin Strathearn Ropner Stroyan on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (2 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
4 October 2009	Director's details changed for John Edward Bruce on 1 October 2009 (3 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 June 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
3 July 2008	Return made up to 21/06/08; full list of members (4 pages)
6 July 2007	Return made up to 21/06/07; full list of members (2 pages)
6 July 2007	Return made up to 21/06/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
29 June 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
11 July 2005	Return made up to 21/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 August 2004	Return made up to 21/06/04; no change of members (4 pages)
6 August 2004	Return made up to 21/06/04; no change of members (4 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
14 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
14 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
24 June 2003	Return made up to 21/06/03; full list of members (7 pages)
24 June 2003	Return made up to 21/06/03; full list of members (7 pages)
4 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
4 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
15 July 2002	Return made up to 21/06/02; full list of members (7 pages)
15 July 2002	Return made up to 21/06/02; full list of members (7 pages)
7 May 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
7 May 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
16 July 2001	Location of register of members (1 page)
16 July 2001	Return made up to 21/06/01; no change of members (5 pages)
16 July 2001	Location of register of members (1 page)
16 July 2001	Return made up to 21/06/01; no change of members (5 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2000	Accounts made up to 30 November 1999 (14 pages)
18 May 2000	Accounts made up to 30 November 1999 (14 pages)
11 May 2000	New secretary appointed (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (1 page)
14 July 1999	Accounts made up to 30 November 1998 (14 pages)
14 July 1999	Accounts made up to 30 November 1998 (14 pages)
9 June 1999	Return made up to 24/05/99; no change of members (5 pages)
9 June 1999	Return made up to 24/05/99; no change of members (5 pages)
16 September 1998	Accounts made up to 30 November 1997 (14 pages)
16 September 1998	Accounts made up to 30 November 1997 (14 pages)
18 June 1998	Return made up to 24/05/98; full list of members (7 pages)
18 June 1998	Return made up to 24/05/98; full list of members (7 pages)
6 August 1997	Return made up to 24/05/97; no change of members (5 pages)
6 August 1997	Return made up to 24/05/97; no change of members (5 pages)
14 July 1997	Accounts made up to 30 November 1996 (14 pages)
14 July 1997	Accounts made up to 30 November 1996 (14 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
23 July 1996	Accounts made up to 30 November 1995 (14 pages)
23 July 1996	Accounts made up to 30 November 1995 (14 pages)
10 June 1996	Return made up to 24/05/96; full list of members (7 pages)
10 June 1996	Return made up to 24/05/96; full list of members (7 pages)
22 September 1995	Accounts made up to 28 November 1994 (14 pages)
22 September 1995	Accounts made up to 28 November 1994 (14 pages)
19 June 1995	Return made up to 24/05/95; full list of members (8 pages)
19 June 1995	Return made up to 24/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 April 1977	Incorporation (22 pages)
15 April 1977	Incorporation (22 pages)

Balmanno Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland