BQ FARMS (SOUTH) LIMITED - SELKIRK
Company Profile | Company Filings |
Overview
BQ FARMS (SOUTH) LIMITED is a Private Limited Company from SELKIRK and has the status: Active.
BQ FARMS (SOUTH) LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: SC291354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
BQ FARMS (SOUTH) LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: SC291354. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
BQ FARMS (SOUTH) LIMITED - SELKIRK
This company is listed in the following categories:
01290 - Growing of other perennial crops
01290 - Growing of other perennial crops
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
BUCCLEUCH WEATHERHOUSE
SELKIRK
TD7 5ES
This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO. 217) LIMITED (until 07/11/2005)
ANDSTRAT (NO. 217) LIMITED (until 07/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SCOTT ALEXANDER | Apr 1974 | British | Director | 2021-01-27 | CURRENT |
MR JONATHAN SCOTT ALEXANDER | Secretary | 2021-04-01 | CURRENT | ||
MR MICHAEL JAMES MCGRATH | Nov 1958 | British | Secretary | 2005-10-10 UNTIL 2021-03-31 | RESIGNED |
JOHN NEILSON KERR | Sep 1956 | British | Nominee Director | 2005-10-06 UNTIL 2005-10-10 | RESIGNED |
MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2005-10-06 UNTIL 2005-10-10 | RESIGNED |
MR GRAEME SEAN BURGESS | Apr 1965 | British | Director | 2011-07-19 UNTIL 2015-07-21 | RESIGNED |
MICHAEL DRUMMOND CLARKE | Sep 1948 | British | Director | 2005-10-10 UNTIL 2008-10-31 | RESIGNED |
MR ADRIAN ROBERT DOLBY | Oct 1963 | British | Director | 2014-05-01 UNTIL 2021-01-27 | RESIGNED |
ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-10-10 | RESIGNED | ||
MR CHRISTOPHER BENJAMIN SPARROW | Aug 1973 | British | Director | 2006-03-01 UNTIL 2014-11-30 | RESIGNED |
MR JOHN ALISTAIR MACLEAN | Jan 1961 | Scottish | Director | 2006-08-01 UNTIL 2011-03-31 | RESIGNED |
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2005-10-10 UNTIL 2006-08-01 | RESIGNED |
DAVID GWYTHER | May 1951 | British | Director | 2005-10-10 UNTIL 2006-08-01 | RESIGNED |
MRS RACHAEL ELIZABETH GLADSTONE-BROWN | Aug 1985 | British | Director | 2015-07-21 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bq Famrs Limited | 2016-04-06 | Selkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |