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 - DUMFRIESSHIRE

This company is listed in the following categories:
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

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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

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