BALGRAY LIMITED - DUMFRIESSHIRE
Company Profile | Company Filings |
Overview
BALGRAY LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
BALGRAY LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: SC180063. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BALGRAY LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: SC180063. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BALGRAY LIMITED - DUMFRIESSHIRE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
51 RAE STREET
DUMFRIESSHIRE
DG1 1JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN JARDINE-PATERSON | Feb 1942 | Director | 1997-11-15 | CURRENT | |
MICHAEL JOHN JARDINE-PATERSON | Feb 1942 | Secretary | 2007-02-27 | CURRENT | |
DAVID HENRY JARDINE-PATERSON | Sep 1981 | British | Director | 2006-11-01 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Director | 1997-10-30 UNTIL 1997-11-15 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-10-28 UNTIL 1997-10-30 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-10-28 UNTIL 1997-10-30 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Secretary | 1997-10-30 UNTIL 2007-02-27 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Director | 1997-10-30 UNTIL 1997-11-15 | RESIGNED | ||
EARL OF ANNANDALE & HARTFELL PATRICK ANDREW WENTWORTH HOPE JOHNSTONE | Apr 1941 | British | Director | 1997-11-15 UNTIL 2007-01-17 | RESIGNED |
MR HENRY CHARLES ABRAM | Aug 1951 | British | Director | 1997-11-15 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Henry Jardine-Paterson | 2016-04-06 | 9/1981 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALGRAY LIMITED | 2023-07-28 | 31-10-2022 | £745,204 equity |
BALGRAY LIMITED | 2022-07-27 | 31-10-2021 | £888,556 equity |
BALGRAY LIMITED | 2021-07-29 | 31-10-2020 | £878,853 equity |
ACCOUNTS - Final Accounts | 2020-07-29 | 31-10-2019 | 864,014 equity |
ACCOUNTS - Final Accounts | 2019-07-31 | 31-10-2018 | 865,604 equity |
Abbreviated Company Accounts - BALGRAY LIMITED | 2015-07-29 | 31-10-2014 | £933,244 equity |