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BALMANNO FARMS LIMITED (SC062216)

BALMANNO FARMS LIMITED (SC062216) is an active UK company. incorporated on 15 April 1977. with registered office in Perthshire. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. BALMANNO FARMS LIMITED has been registered for 48 years. Current directors include BRUCE, Caroline Teresa, BRUCE, John Edward.

Company Number
SC062216
Status
active
Type
ltd
Incorporated
15 April 1977
Age
48 years
Address
Balmanno Estate, Perthshire, PH2 9HG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BRUCE, Caroline Teresa, BRUCE, John Edward
SIC Codes
01500

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Introduction
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BALMANNO FARMS LIMITED

BALMANNO FARMS LIMITED is an active company incorporated on 15 April 1977 with the registered office located in Perthshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. BALMANNO FARMS LIMITED was registered 48 years ago.(SIC: 01500)

Status

active

Active since 48 years ago

Company No

SC062216

LTD Company

Age

48 Years

Incorporated 15 April 1977

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Balmanno Estate By Perth Perthshire, PH2 9HG,

Timeline

3 key events • 1977 - 2013

Funding Officers Ownership
Company Founded
Apr 77
Director Joined
Jul 13
Director Left
Jul 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

BRODIES SECRETARIAL SERVICES LIMITED

Active
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 May 2004

BRUCE, Caroline Teresa

Active
Balmanno Estate, PerthshirePH2 9HG
Born October 1964
Director
Appointed 18 Jun 2013

BRUCE, John Edward

Active
By PerthPH2 9HG
Born November 1958
Director
Appointed N/A

RATTRAY, Trudie Elizabeth

Resigned
Kinnoull, BlairgowriePH13 9PB
Secretary
Appointed 25 Nov 1996
Resigned 01 Mar 2000

SCOTT, Frederick Peter

Resigned
Park House, Bridge Of EarnPH2 9HG
Secretary
Appointed N/A
Resigned 25 Nov 1996

BRODIES WS

Resigned
15 Atholl Crescent, EdinburghEH3 8HA
Corporate secretary
Appointed 10 May 2000
Resigned 01 May 2004

BRUCE, James Michael Edward, The Hon

Resigned
Dron House, PerthPH2 9HG
Born August 1927
Director
Appointed N/A
Resigned 11 Apr 1991

COATS, William David, Sir

Resigned
The Cottage, SymingtonKA1 5QG
Born July 1924
Director
Appointed N/A
Resigned 25 Jul 1990

STROYAN, Colin Strathearn Ropner

Resigned
PerthPH2 9HG
Born March 1927
Director
Appointed N/A
Resigned 18 Jun 2013

Persons with significant control

1

Streetfield Property Company

Active
By PerthPH2 9HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Total Exemption Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 June 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
21 January 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
30 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Termination Director Company With Name
2 July 2013
TM01Termination of Director
Memorandum Articles
2 July 2013
MEM/ARTSMEM/ARTS
Resolution
2 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Change Account Reference Date Company Current Extended
5 October 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
5 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
1 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2009
CH01Change of Director Details
Legacy
17 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 June 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 July 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
6 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 June 2007
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 May 2006
AAAnnual Accounts
Legacy
11 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
6 August 2004
363aAnnual Return
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
14 June 2004
AAAnnual Accounts
Legacy
24 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 2003
AAAnnual Accounts
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 May 2002
AAAnnual Accounts
Legacy
16 July 2001
363aAnnual Return
Legacy
16 July 2001
353353
Accounts With Accounts Type Small
24 April 2001
AAAnnual Accounts
Legacy
5 July 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 May 2000
AAAnnual Accounts
Legacy
11 May 2000
288aAppointment of Director or Secretary
Legacy
11 May 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
14 July 1999
AAAnnual Accounts
Legacy
9 June 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 September 1998
AAAnnual Accounts
Legacy
18 June 1998
363sAnnual Return (shuttle)
Legacy
6 August 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 July 1997
AAAnnual Accounts
Legacy
24 February 1997
288aAppointment of Director or Secretary
Legacy
24 February 1997
288bResignation of Director or Secretary
Accounts With Made Up Date
23 July 1996
AAAnnual Accounts
Legacy
10 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 September 1995
AAAnnual Accounts
Legacy
19 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
28 September 1994
AAAnnual Accounts
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1993
AAAnnual Accounts
Legacy
6 August 1993
363sAnnual Return (shuttle)
Legacy
16 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 July 1992
AAAnnual Accounts
Legacy
21 August 1991
363aAnnual Return
Accounts With Accounts Type Small
28 June 1991
AAAnnual Accounts
Legacy
28 June 1991
288288
Legacy
28 June 1991
288288
Accounts With Accounts Type Small
25 May 1990
AAAnnual Accounts
Legacy
25 May 1990
363363
Legacy
24 October 1989
363363
Accounts With Accounts Type Small
17 October 1989
AAAnnual Accounts
Legacy
5 July 1988
363363
Accounts With Accounts Type Small
5 July 1988
AAAnnual Accounts
Legacy
5 July 1988
288288
Legacy
21 October 1987
363363
Accounts With Accounts Type Small
21 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
288288
Legacy
21 October 1986
363363
Accounts With Accounts Type Small
8 October 1986
AAAnnual Accounts
Incorporation Company
15 April 1977
NEWINCIncorporation