BQ Farms (South) Limited

Company Name	BQ Farms (South) Limited
Director	Jonathan Scott Alexander
Company Status	Active
Company Number	SC291354
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)
Previous Name	Andstrat (No. 217) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops

Directors

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Mr Jonathan Scott Alexander
Status	Current
Appointed	01 April 2021(15 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Court Cramond Edinburgh EH4 6QF Scotland

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 days after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	16 Hallidays Park Selkirk TD7 4LA Scotland

Director Name	Mr Christopher Benjamin Sparrow
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Moorfield Farmhouse Warkton Kettering Northamptonshire NN16 9XJ

Director Name	Mr John Alistair Maclean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2006(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Grougar House Moscow Ayrshire KA4 8PW Scotland

Director Name	Mr Graeme Sean Burgess
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 July 2015)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Adrian Robert Dolby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 January 2021)
Role	Agricultural Enterprise Leader
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mrs Rachael Elizabeth Gladstone-Brown
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2015(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	buccleuch.com
Email address	[email protected]
Telephone	0131 5240910
Telephone region	Edinburgh

Location

Registered Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bq Farms LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,516,743
Gross Profit	£228,816
Net Worth	£2,255,027
Current Liabilities	£1,132,065

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

27 January 2021	Termination of appointment of Adrian Robert Dolby as a director on 27 January 2021 (1 page)
27 January 2021	Appointment of Mr Jonathan Scott Alexander as a director on 27 January 2021 (2 pages)
21 January 2021	Termination of appointment of Rachael Elizabeth Gladstone-Brown as a director on 30 November 2020 (1 page)
29 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (74 pages)
29 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (4 pages)
29 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
29 October 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (14 pages)
21 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
19 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
19 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (71 pages)
19 July 2019	Audit exemption subsidiary accounts made up to 31 October 2018 (14 pages)
19 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (4 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
27 June 2018	Audit exemption subsidiary accounts made up to 31 October 2017 (15 pages)
27 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (2 pages)
27 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (70 pages)
27 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (14 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (14 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 October 2015 (16 pages)
23 June 2016	Full accounts made up to 31 October 2015 (16 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
1 October 2015	Secretary's details changed for Mr Michael James Mcgrath on 29 September 2015 (1 page)
1 October 2015	Secretary's details changed for Mr Michael James Mcgrath on 29 September 2015 (1 page)
21 July 2015	Appointment of Mrs Rachel Elizabeth Gladstone-Brown as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Mrs Rachel Elizabeth Gladstone-Brown as a director on 21 July 2015 (2 pages)
21 July 2015	Termination of appointment of Graeme Sean Burgess as a director on 21 July 2015 (1 page)
21 July 2015	Termination of appointment of Graeme Sean Burgess as a director on 21 July 2015 (1 page)
21 May 2015	Full accounts made up to 31 October 2014 (15 pages)
21 May 2015	Full accounts made up to 31 October 2014 (15 pages)
8 December 2014	Termination of appointment of Christopher Benjamin Sparrow as a director on 30 November 2014 (1 page)
8 December 2014	Termination of appointment of Christopher Benjamin Sparrow as a director on 30 November 2014 (1 page)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
1 May 2014	Appointment of Mr Adrian Robert Dolby as a director (2 pages)
1 May 2014	Appointment of Mr Adrian Robert Dolby as a director (2 pages)
25 April 2014	Full accounts made up to 31 October 2013 (18 pages)
25 April 2014	Full accounts made up to 31 October 2013 (18 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
9 April 2013	Full accounts made up to 31 October 2012 (18 pages)
9 April 2013	Full accounts made up to 31 October 2012 (18 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 October 2011 (18 pages)
4 April 2012	Full accounts made up to 31 October 2011 (18 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
9 August 2011	Appointment of Mr Graeme Sean Burgess as a director (2 pages)
9 August 2011	Appointment of Mr Graeme Sean Burgess as a director (2 pages)
18 May 2011	Termination of appointment of John Maclean as a director (1 page)
18 May 2011	Termination of appointment of John Maclean as a director (1 page)
17 May 2011	Full accounts made up to 31 October 2010 (18 pages)
17 May 2011	Full accounts made up to 31 October 2010 (18 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Full accounts made up to 31 October 2009 (18 pages)
5 July 2010	Full accounts made up to 31 October 2009 (18 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (2 pages)
21 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (2 pages)
7 October 2009	Director's details changed for John Alistair Maclean on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Benjamin Sparrow on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for John Alistair Maclean on 6 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Christopher Benjamin Sparrow on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Alistair Maclean on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Christopher Benjamin Sparrow on 6 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 October 2008 (18 pages)
10 August 2009	Full accounts made up to 31 October 2008 (18 pages)
14 January 2009	Appointment terminated director michael clarke (1 page)
14 January 2009	Appointment terminated director michael clarke (1 page)
29 October 2008	Return made up to 06/10/08; full list of members (4 pages)
29 October 2008	Return made up to 06/10/08; full list of members (4 pages)
29 August 2008	Full accounts made up to 31 October 2007 (18 pages)
29 August 2008	Full accounts made up to 31 October 2007 (18 pages)
2 November 2007	Return made up to 06/10/07; no change of members (7 pages)
2 November 2007	Return made up to 06/10/07; no change of members (7 pages)
30 July 2007	Full accounts made up to 31 October 2006 (17 pages)
30 July 2007	Full accounts made up to 31 October 2006 (17 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
26 October 2006	Return made up to 06/10/06; full list of members (7 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
2 March 2006	Memorandum and Articles of Association (9 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2006	Memorandum and Articles of Association (9 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2005	New director appointed (8 pages)
8 November 2005	New director appointed (8 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (7 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New director appointed (5 pages)
8 November 2005	New director appointed (7 pages)
8 November 2005	Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New director appointed (5 pages)
8 November 2005	Registered office changed on 08/11/05 from: 1 rutland court edinburgh EH3 8EY (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
7 November 2005	Company name changed andstrat (no. 217) LIMITED\certificate issued on 07/11/05 (2 pages)
7 November 2005	Company name changed andstrat (no. 217) LIMITED\certificate issued on 07/11/05 (2 pages)
6 October 2005	Incorporation (32 pages)
6 October 2005	Incorporation (32 pages)

BQ Farms (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland