Balmanno Farms Limited

Active
Incorporated on 15 Apr 1977

Reg Address: Balmanno Estate, By Perth, Perthshire PH2 9HG

Company Number SC062216
Company Status Active
Incorporation Date 15 Apr 1977
Total Assets £380.72K £+60.83K (+19%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Total Exemption Full
Accounts Next Due 31 Aug 2023
Ruturns Last Made 21 Jun 2016
Ruturns Next Due 19 Jul 2017
Confirmation Statement Last Made 22 Jun 2022
Confirmation Statement Next Due 6 Jul 2023
Average Number of Employees 2

Summary The company with name "Balmanno Farms Limited" is a private limited company and located in Balmanno Estate, By Perth, Perthshire PH2 9HG. Balmanno Farms Limited is currently in active status and it was incorporated on 15 Apr 1977 (47 years 5 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£380.72K ^{£+60.83K (+19%)} _{change vs prev year}
Total Liabilities

£-141.77K ^{£-64.25K (-82.9%)} _{change vs prev year}
Equity

£305.96K ^{£+29.37K (+10.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-55.85K ^{£-31.22K (-126.7%)} _{change vs prev year}
Current Assets

£376.3K ^{£+62.21K (+19.8%)} _{change vs prev year}
Net Assets

£305.96K ^{£+29.37K (+10.6%)} _{change vs prev year}
Net Current Assets

£304.28K ^{£+30.09K (+11%)} _{change vs prev year}
Total Assets Less Current Liabilities

£306.51K ^{£+29.41K (+10.6%)} _{change vs prev year}
Debtors

£45.46K ^{£+14.16K (+45.2%)} _{change vs prev year}
Cash In Bank

£14.44K ^{£-62.16K (-81.1%)} _{change vs prev year}
Fixed Assets

£2.23K ^{£-689 (-23.6%)} _{change vs prev year}
Property, Plant and Equipments

£2.18K ^{£-689 (-24%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Balmanno Farms Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caroline Teresa Bruce	Director	18 Jun 2013	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2004	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 May 2004	-	Active
4	BRODIES WS	Secretary	10 May 2000	-	Resigned 1 May 2004
5	Trudie Elizabeth Rattray	Secretary	25 Nov 1996	-	Resigned 1 Mar 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Streetfield Property Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Balmanno Farms Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Jun 2024	Download PDF
2	Address - Change Sail Company With Old New	22 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	22 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	24 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	23 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	6 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	26 Oct 2020	Download PDF 9 Pages
8	Confirmation Statement - Updates	22 Jun 2020	Download PDF 4 Pages
9	Accounts - Total Exemption Full	29 Aug 2019	Download PDF 9 Pages
10	Confirmation Statement - Updates	24 Jun 2019	Download PDF 4 Pages
11	Accounts - Total Exemption Full	30 Aug 2018	Download PDF 9 Pages
12	Confirmation Statement - Updates	26 Jun 2018	Download PDF 4 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	5 Jul 2017	Download PDF 4 Pages
15	Accounts - Total Exemption Small	28 Jun 2017	Download PDF 8 Pages
16	Accounts - Total Exemption Small	24 Aug 2016	Download PDF 8 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	10 Jul 2015	Download PDF 8 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	4 Aug 2014	Download PDF 8 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2013	Download PDF 5 Pages
23	Accounts - Total Exemption Small	7 Aug 2013	Download PDF 8 Pages
24	Officers - Termination Director Company With Name	2 Jul 2013	Download PDF 2 Pages
25	Incorporation - Memorandum Articles	2 Jul 2013	Download PDF 8 Pages
26	Resolution	2 Jul 2013	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	2 Jul 2013	Download PDF 3 Pages
28	Accounts - Total Exemption Small	3 Sep 2012	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Current Extended	5 Oct 2011	Download PDF 1 Pages
31	Accounts - Total Exemption Small	5 Sep 2011	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Jul 2011	Download PDF 5 Pages
33	Accounts - Total Exemption Small	22 Jul 2010	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2010	Download PDF 6 Pages
35	Address - Move Registers To Sail Company	1 Jul 2010	Download PDF 1 Pages
36	Address - Move Registers To Sail Company	1 Jul 2010	Download PDF 1 Pages
37	Address - Move Registers To Sail Company	1 Jul 2010	Download PDF 1 Pages
38	Address - Change Sail Company	1 Jul 2010	Download PDF 1 Pages
39	Address - Move Registers To Sail Company	1 Jul 2010	Download PDF 1 Pages
40	Address - Move Registers To Sail Company	1 Jul 2010	Download PDF 1 Pages
41	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	4 Oct 2009	Download PDF 3 Pages
44	Annual Return - Legacy	17 Jul 2009	Download PDF 4 Pages
45	Accounts - Total Exemption Small	16 Jun 2009	Download PDF 7 Pages
46	Accounts - Total Exemption Small	16 Jul 2008	Download PDF 8 Pages
47	Annual Return - Legacy	3 Jul 2008	Download PDF 4 Pages
48	Annual Return - Legacy	6 Jul 2007	Download PDF 2 Pages
49	Accounts - Total Exemption Small	29 Jun 2007	Download PDF 8 Pages
50	Annual Return - Legacy	18 Jul 2006	Download PDF 2 Pages
51	Accounts - Total Exemption Small	17 May 2006	Download PDF 8 Pages
52	Annual Return - Legacy	11 Jul 2005	Download PDF 7 Pages
53	Accounts - Total Exemption Small	5 May 2005	Download PDF 7 Pages
54	Annual Return - Legacy	6 Aug 2004	Download PDF 4 Pages
55	Officers - Legacy	23 Jun 2004	Download PDF 2 Pages
56	Officers - Legacy	23 Jun 2004	Download PDF 1 Pages
57	Accounts - Small	14 Jun 2004	Download PDF 8 Pages
58	Annual Return - Legacy	24 Jun 2003	Download PDF 7 Pages
59	Accounts - Small	4 Apr 2003	Download PDF 5 Pages
60	Annual Return - Legacy	15 Jul 2002	Download PDF 7 Pages
61	Accounts - Small	7 May 2002	Download PDF 5 Pages
62	Address - Legacy	16 Jul 2001	Download PDF 1 Pages
63	Annual Return - Legacy	16 Jul 2001	Download PDF 5 Pages
64	Accounts - Small	24 Apr 2001	Download PDF 6 Pages
65	Annual Return - Legacy	5 Jul 2000	Download PDF 6 Pages
66	Accounts - Made Up Date	18 May 2000	Download PDF 14 Pages
67	Officers - Legacy	11 May 2000	Download PDF 1 Pages
68	Officers - Legacy	11 May 2000	Download PDF 1 Pages
69	Accounts - Made Up Date	14 Jul 1999	Download PDF 14 Pages
70	Annual Return - Legacy	9 Jun 1999	Download PDF 5 Pages
71	Accounts - Made Up Date	16 Sep 1998	Download PDF 14 Pages
72	Annual Return - Legacy	18 Jun 1998	Download PDF 7 Pages
73	Annual Return - Legacy	6 Aug 1997	Download PDF 5 Pages
74	Accounts - Made Up Date	14 Jul 1997	Download PDF 14 Pages
75	Officers - Legacy	24 Feb 1997	Download PDF 1 Pages
76	Officers - Legacy	24 Feb 1997	Download PDF 2 Pages
77	Accounts - Made Up Date	23 Jul 1996	Download PDF 14 Pages
78	Annual Return - Legacy	10 Jun 1996	Download PDF 7 Pages
79	Accounts - Made Up Date	22 Sep 1995	Download PDF 14 Pages
80	Annual Return - Legacy	19 Jun 1995	Download PDF 8 Pages
81	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 22 Pages
82	Accounts - Made Up Date	28 Sep 1994	Download PDF
83	Annual Return - Legacy	3 Aug 1994	Download PDF
84	Accounts - Small	28 Sep 1993	Download PDF
85	Annual Return - Legacy	6 Aug 1993	Download PDF
86	Accounts - Small	16 Jul 1992	Download PDF
87	Annual Return - Legacy	16 Jul 1992	Download PDF
88	Annual Return - Legacy	21 Aug 1991	Download PDF
89	Accounts - Small	28 Jun 1991	Download PDF
90	Officers - Legacy	28 Jun 1991	Download PDF
91	Officers - Legacy	28 Jun 1991	Download PDF
92	Accounts - Small	25 May 1990	Download PDF
93	Annual Return - Legacy	25 May 1990	Download PDF
94	Annual Return - Legacy	24 Oct 1989	Download PDF
95	Accounts - Small	17 Oct 1989	Download PDF
96	Annual Return - Legacy	5 Jul 1988	Download PDF
97	Officers - Legacy	5 Jul 1988	Download PDF
98	Accounts - Small	5 Jul 1988	Download PDF
99	Accounts - Small	21 Oct 1987	Download PDF
100	Annual Return - Legacy	21 Oct 1987	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bruce Deutschland Real Estate Limited Mutual People: Caroline Teresa Bruce	Active
2	Streetfield Property Company Mutual People: Caroline Teresa Bruce	Active
3	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
5	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved