BALCARSE FARM LTD — SC584496, Kirkhill , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BALCARSE FARM LTD copy copied
Company number	SC584496 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 28 December 2017 copy copied
Accounts	Actual Next accounts made up to 30.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025 Last statement dated Tuesday, 02 January 2024
Nature of business (SIC)	01621 - Farm animal boarding and care 55209 - Other holiday and other collective accommodation copy copied
Registered office address	32 TORBRECK ROAD, UNITED KINGDOM, INVERNESS, IV2 4DF copy copied

Officers

(as of 21.08.2022)

MACDONALD, Blair

Status:	Active
Appointed on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1983
Role:	Director
Occupation:	Civil Operative
Country of residence:	Scotland

MACDONALD, Jessica Beth

Status:	Active
Appointed on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1991
Role:	Director
Occupation:	Team Manager
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mr Blair Macdonald

Status:	Active
Notified on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Blair Macdonald

Status:	Active
Notified on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1983
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jessica Beth Macdonald

Status:	Active
Notified on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1991
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jessica Beth Macdonald

Status:	Active
Notified on:	Thursday, 28 December 2017
Correspondence address:	Balcarse Farm House Balcarse Farm House, Kirkhill, Scotland, Inverness, IV5 7PU
Nationality:	Scottish
Date of birth:	November 1991
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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