Balloch Farm Limited

Balloch Farm Limited is a dissolved company incorporated on 16 May 2005 with the registered office located in Edinburgh, City of Edinburgh. Balloch Farm Limited was registered 20 years ago.

Watch Company

Status

Dissolved

Dissolved on 29 March 2022 (3 years ago)

Was 16 years old at the time of dissolution

Following liquidation

Company No

SC284871

Private limited company

Scottish Company

Age

20 years

Incorporated 16 May 2005

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Balloch Farm Limited

Contact Update Details

Address

Cowan & Partners Limited
60 Constitution Street
Edinburgh
EH6 6RR

Same address for the past 4 years

Companies in EH6 6RR

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

19

Shareholders

18

Controllers (PSC)

1

Alison Susan Younger

Director • Secretary • Farmer • British • Lives in UK • Born in Jul 1957

Fiona Jane Leith

Director • Computer Technician • British • Lives in UK • Born in Jun 1959

Mr William Murray Leith

Director • British • Lives in UK • Born in May 1990

Anna Mary Coreth

Director • None • British • Lives in UK • Born in Mar 1993

Mr James Rudolph Coreth

Director • Artist • British • Lives in UK • Born in Jun 1989

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Shareholders, PSCs & Group Structure

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Mutual Companies

Balloch Nominees Limited

Harry Neil Younger and Laura Mary Denholm are mutual people.

Active

Lavender Sweep Properties Ltd

Miss Cara Jane May Denholm is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

31 May 2019

For period 31 May ⟶ 31 May 2019

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

18

Increased by 14 (+350%)

Total Assets

£792.16K

Increased by £7.13K (+1%)

Total Liabilities

-£42.88K

Decreased by £1.12K (-3%)

Net Assets

£749.27K

Increased by £8.26K (+1%)

Debt Ratio (%)

5%

Decreased by 0.19% (-3%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

3 Years Ago on 29 Mar 2022

Registered Address Changed

4 Years Ago on 10 Mar 2021

Confirmation Submitted

4 Years Ago on 13 Nov 2020

Charge Satisfied

5 Years Ago on 11 Mar 2020

Micro Accounts Submitted

5 Years Ago on 3 Jan 2020

Confirmation Submitted

5 Years Ago on 13 Nov 2019

Anna Coreth Details Changed

7 Years Ago on 18 Jul 2018

Mr Jamie Coreth Details Changed

7 Years Ago on 18 Jul 2018

Dr Donald Leith Details Changed

7 Years Ago on 18 Jul 2018

Mr Harry Younger Details Changed

7 Years Ago on 18 Jul 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 29 Mar 2022

Submitted on 29 Dec 2021

Registered office address changed from Whitslaid Lauder Berwickshire TD2 6RZ to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 10 March 2021

Submitted on 10 Mar 2021

Resolutions

Submitted on 5 Mar 2021

Confirmation statement made on 13 November 2020 with no updates

Submitted on 13 Nov 2020

Satisfaction of charge 1 in full

Submitted on 11 Mar 2020

Micro company accounts made up to 31 May 2019

Submitted on 3 Jan 2020

Second filing of Confirmation Statement dated 13/11/2019

Submitted on 15 Nov 2019

Second filing of Confirmation Statement dated 16/05/2019