Balliefurth Limited

Company Name	Balliefurth Limited
Directors	Patrick Charles Lorne Harrison and Abigail Claire Harrison
Company Status	Active
Company Number	SC210113
Category	Private Limited Company
Incorporation Date	17 August 2000(23 years, 8 months ago)
Previous Name	Pacharloha Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Patrick Charles Lorne Harrison
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balliefurth Farm Balliefurth Farm Cromdale Grantown-On-Spey Highland PH26 3NH Scotland

Director Name	Mrs Abigail Claire Harrison
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2006(5 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Climbing Instructor
Country of Residence	Scotland
Correspondence Address	Balliefurth Farm Balliefurth Farm Grantown-On-Spey PH26 3NH Scotland

Secretary Name	Mr Patrick Charles Lorne Harrison
Status	Current
Appointed	01 December 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Balliefurth Farm Balliefurth Farm Grantown-On-Spey PH26 3NH Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2000(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Strathclyde Consultants Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2014)
Correspondence Address	10th Floor, 133 Finnieston Street Glasgow G3 8HB Scotland

Location

Registered Address	Balliefurth Farm Grantown-On-Spey PH26 3NH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Shareholders

23.6k at £1	Abigail Claire Harrison 50.00% Ordinary
23.6k at £1	Patrick Charles Lorne Harrison 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

21 January 2021	Unaudited abridged accounts made up to 5 April 2020 (9 pages)
31 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 5 April 2019 (9 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 December 2018	Unaudited abridged accounts made up to 5 April 2018 (9 pages)
24 August 2018	Registered office address changed from An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW to Balliefurth Farm Balliefurth Farm Grantown-on-Spey PH26 3NH on 24 August 2018 (1 page)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
23 August 2018	Director's details changed for Mr Patrick Charles Lorne Harrison on 15 August 2018 (2 pages)
23 August 2018	Secretary's details changed for Mr Patrick Charles Lorne Harrison on 15 August 2018 (1 page)
14 December 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
14 December 2017	Unaudited abridged accounts made up to 5 April 2017 (9 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
28 August 2015	Appointment of Mr Patrick Charles Lorne Harrison as a secretary on 1 December 2014 (2 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 47,218 (4 pages)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
28 August 2015	Appointment of Mr Patrick Charles Lorne Harrison as a secretary on 1 December 2014 (2 pages)
28 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 47,218 (4 pages)
28 August 2015	Appointment of Mr Patrick Charles Lorne Harrison as a secretary on 1 December 2014 (2 pages)
28 August 2015	Termination of appointment of Strathclyde Consultants Limited as a secretary on 1 December 2014 (1 page)
7 January 2015	Company name changed pacharloha LIMITED\certificate issued on 07/01/15 CONNOT ‐ Change of name notice (3 pages)
7 January 2015	Company name changed pacharloha LIMITED\certificate issued on 07/01/15 CONNOT ‐ Change of name notice (3 pages)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-26 RES15 ‐ Change company name resolution on 2014-12-26 (1 page)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-26 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Registered office address changed from 10Th Floor 133 Finnieston Street Glasgow G3 8HB to An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 10Th Floor 133 Finnieston Street Glasgow G3 8HB to An Dachaid Uaine Cromdale Grantown-on-Spey Morayshire PH26 3LW on 15 December 2014 (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 47,218 (4 pages)
28 August 2014	Secretary's details changed for Strathclyde Consultants Limited on 31 March 2014 (1 page)
28 August 2014	Secretary's details changed for Strathclyde Consultants Limited on 31 March 2014 (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 47,218 (4 pages)
10 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Upper Ground Floor 375 West George Street Glasgow G2 4LW Scotland on 10 April 2014 (1 page)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 September 2013	Registered office address changed from French Duncan 375 West George Street Glasgow G2 4LW on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 47,218 (4 pages)
10 September 2013	Registered office address changed from French Duncan 375 West George Street Glasgow G2 4LW on 10 September 2013 (1 page)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 47,218 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 August 2012	Director's details changed for Abigail Claire Harrison on 18 December 2011 (2 pages)
29 August 2012	Director's details changed for Patrick Charles Lorne Harrison on 18 December 2011 (2 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Abigail Claire Harrison on 18 December 2011 (2 pages)
29 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Director's details changed for Patrick Charles Lorne Harrison on 18 December 2011 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Secretary's details changed for Strathclyde Consultants Limited on 2 October 2009 (2 pages)
27 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Abigail Claire Harrison on 2 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Strathclyde Consultants Limited on 2 October 2009 (2 pages)
27 August 2010	Director's details changed for Abigail Claire Harrison on 2 October 2009 (2 pages)
27 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Abigail Claire Harrison on 2 October 2009 (2 pages)
27 August 2010	Secretary's details changed for Strathclyde Consultants Limited on 2 October 2009 (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
23 September 2009	Return made up to 17/08/09; full list of members (4 pages)
23 September 2009	Return made up to 17/08/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
16 September 2008	Return made up to 17/08/08; full list of members (4 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
13 November 2007	Return made up to 17/08/07; full list of members (2 pages)
13 November 2007	Return made up to 17/08/07; full list of members (2 pages)
22 January 2007	Full accounts made up to 31 March 2006 (13 pages)
22 January 2007	Full accounts made up to 31 March 2006 (13 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 17/08/06; full list of members (3 pages)
13 September 2006	Return made up to 17/08/06; full list of members (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Full accounts made up to 31 March 2005 (8 pages)
15 September 2005	Return made up to 17/08/05; full list of members (6 pages)
15 September 2005	Return made up to 17/08/05; full list of members (6 pages)
4 March 2005	Full accounts made up to 31 March 2004 (8 pages)
4 March 2005	Full accounts made up to 31 March 2004 (8 pages)
25 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (6 pages)
25 August 2004	Return made up to 17/08/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
1 October 2003	Return made up to 17/08/03; full list of members (6 pages)
1 October 2003	Return made up to 17/08/03; full list of members (6 pages)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 August 2002	Return made up to 17/08/02; full list of members (6 pages)
28 August 2002	Return made up to 17/08/02; full list of members (6 pages)
28 January 2002	Full accounts made up to 31 March 2001 (10 pages)
28 January 2002	Full accounts made up to 31 March 2001 (10 pages)
18 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	New secretary appointed (2 pages)
2 November 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
9 October 2000	Company name changed jonah number one LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed jonah number one LIMITED\certificate issued on 10/10/00 (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 2000	Â£ nc 1000/47218 18/09/00 (1 page)
4 October 2000	Ad 18/09/00--------- Â£ si 47217@1=47217 Â£ ic 1/47218 (2 pages)
4 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
4 October 2000	Â£ nc 1000/47218 18/09/00 (1 page)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Ad 18/09/00--------- Â£ si 47217@1=47217 Â£ ic 1/47218 (2 pages)
4 October 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
4 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
17 August 2000	Incorporation (17 pages)
17 August 2000	Incorporation (17 pages)

Balliefurth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland