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 - SELKIRK

This company is listed in the following categories:
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)

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

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