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The Biggar Albion Foundation Limited

The Biggar Albion Foundation Limited is an active company incorporated on 17 January 2001 with the registered office located in Biggar, Lanarkshire. The Biggar Albion Foundation Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC214838
Private limited by guarantee without share capital
Scottish Company
Age
24 years
Incorporated 17 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Biggar Albion Foundation Limited
Contact
Address
19 North Back Road
Biggar
ML12 6EJ
Scotland
Same address for the past 5 years
Telephone
01899221497
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Coleenjane McGhie
Director • Secretary • Administrator • Scottish • Lives in Scotland • Born in Sep 1963
Malcolm Fleming
Director • Secretary • Director Of Public Affairs • British • Lives in Scotland • Born in Jan 1975
Jennifer McDonald Dods
Director • Self Employed - Agriculture • British • Lives in Scotland • Born in Oct 1971
Helen Louise Carrick
Director • Secretary • British • Lives in Scotland • Born in Dec 1973
Mr Alastair Iain Pate
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garvald Home Farm Limited
Mr Alastair Iain Pate is a mutual person.
Active
The Edinburgh Copy Shop Limited
Jonathan Paul Huffer is a mutual person.
Active
Ctecs Ltd
Brian Sinclair Craigie is a mutual person.
Active
Finbarr Trading Limited
Brian Sinclair Craigie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£44.73K
Increased by £8.55K (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£460.22K
Increased by £4.21K (+1%)
Total Liabilities
-£7.57K
Decreased by £19.02K (-72%)
Net Assets
£452.65K
Increased by £23.23K (+5%)
Debt Ratio (%)
2%
Decreased by 4.19% (-72%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Mrs Jennifer Mcdonald Dods Appointed
10 Months Ago on 20 Oct 2024
Mr Jonathan Paul Huffer Appointed
1 Year Ago on 26 Aug 2024
Mr Malcolm Fleming Appointed
1 Year 1 Month Ago on 21 Jul 2024
Mr Malcolm Fleming Appointed
1 Year 1 Month Ago on 21 Jul 2024
Mrs Coleenjane Wright Details Changed
4 Years Ago on 30 May 2021
Mr Brian Sinclair Craigie Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Director's details changed for Mr Brian Sinclair Craigie on 31 January 2021
Submitted on 22 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Mrs Jennifer Mcdonald Dods as a director on 20 October 2024
Submitted on 22 Oct 2024
Satisfaction of charge 1 in full
Submitted on 22 Oct 2024
Appointment of Mr Jonathan Paul Huffer as a director on 26 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mrs Coleenjane Wright on 30 May 2021
Submitted on 28 Jul 2024
Appointment of Mr Malcolm Fleming as a director on 21 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Coleenjane Mcghie as a secretary on 21 July 2024
Submitted on 25 Jul 2024
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Repayment History
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