| Company Name | Blackstone Farms Ltd. |
|---|---|
| Directors | James Ritchie and William Kerr Ritchie |
| Company Status | Active |
| Company Number | SC168382 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months 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 James Ritchie |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | North Arkleston Farm Paisley Renfrewshire PA3 4JA Scotland |
| Director Name | Mr William Kerr Ritchie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Blackstoun Farm Paisley Renfrewshire PA3 3AF Scotland |
| Secretary Name | Mr William Kerr Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Blackstoun Farm Paisley Renfrewshire PA3 3AF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr William Kerr Ritchie 50.00% Ordinary |
|---|---|
| 1 at £1 | James Ritchie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £240,491 |
| Cash | £28,932 |
| Current Liabilities | £76,337 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 30 April 2015 | Delivered on: 5 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 27 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 16 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 September 2017 | Change of details for Mr William Kerr Ritchie as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr William Kerr Ritchie as a person with significant control on 13 September 2017 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 5 May 2015 | Registration of charge SC1683820001, created on 30 April 2015 (5 pages) |
| 5 May 2015 | Registration of charge SC1683820001, created on 30 April 2015 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 1 October 2013 (1 page) |
| 15 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2011 | Director's details changed for James Ritchie on 20 September 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 November 2011 (1 page) |
| 1 November 2011 | Director's details changed for James Ritchie on 20 September 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Dr William Kerr Ritchie on 20 September 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 November 2011 (1 page) |
| 1 November 2011 | Director's details changed for Dr William Kerr Ritchie on 20 September 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (13 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 November 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 17 November 2008 | Return made up to 20/09/08; no change of members (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 16 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 1 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 3 April 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 2 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 4 August 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
| 4 August 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
| 17 October 1996 | Company name changed blackstone farm LTD.\certificate issued on 18/10/96 (2 pages) |
| 17 October 1996 | Company name changed blackstone farm LTD.\certificate issued on 18/10/96 (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 7 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 24 September 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Secretary resigned (1 page) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Incorporation (16 pages) |
| 20 September 1996 | Incorporation (16 pages) |