Company NameBalbegno Farming Company Limited
DirectorsAnne Caldwell Middleton and Fraser James Middleton
Company StatusActive
Company NumberSC238026
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Anne Caldwell Middleton
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalbegno
Fettercairn
Laurencekirk
Kincardineshire
AB30 1YD
Scotland
Director NameMr Fraser James Middleton
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressBalbegno
Fettercairn
Laurencekirk
Kincardineshire
AB30 1YD
Scotland
Secretary NameMr Fraser James Middleton
NationalityBritish
StatusCurrent
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBalbegno
Fettercairn
Laurencekirk
Kincardineshire
AB30 1YD
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressWestby, 64 West High Street
Forfar
Tayside
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Fraser James Middleton
50.00%
Ordinary
1 at £1Mrs Anne Middleton
50.00%
Ordinary

Financials

Year2014
Net Worth£286,699
Current Liabilities£600

Accounts

Latest Accounts30 November 2019 (12 months ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 October 2020 (1 month, 2 weeks ago)
Next Return Due25 October 2021 (10 months, 4 weeks from now)

Filing History

13 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(5 pages)
1 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(5 pages)
7 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
23 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 October 2009Director's details changed for Anne Middleton on 13 October 2009 (2 pages)
15 October 2009Director's details changed for Fraser James Middleton on 13 October 2009 (2 pages)
6 March 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 October 2008Return made up to 11/10/08; full list of members (4 pages)
5 March 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 October 2007Return made up to 11/10/07; full list of members (2 pages)
9 March 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 October 2006Return made up to 11/10/06; full list of members (2 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 November 2005Return made up to 11/10/05; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
12 October 2004Return made up to 11/10/04; full list of members (7 pages)
30 March 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
28 October 2003Return made up to 11/10/03; full list of members (7 pages)
13 November 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
13 November 2002Ad 11/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (17 pages)