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BALGRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balgray Limited. The company was founded 27 years ago and was given the registration number SC180063. The firm's registered office is in DUMFRIESSHIRE. You can find them at 51 Rae Street, Dumfries, Dumfriesshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BALGRAY LIMITED
Company Number:SC180063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rae Street, Dumfries, Dumfriesshire, United Kingdom, DG1 1JD

Secretary27 February 2007Active
51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

Director01 November 2006Active
51, Rae Street, Dumfries, Dumfriesshire, United Kingdom, DG1 1JD

Director15 November 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 October 1997Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Secretary30 October 1997Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Director15 November 1997Active
Annanbank Farmhouse, Johnstonebridge, Lockerbie, DG11 2RT

Director15 November 1997Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Director30 October 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 October 1997Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Director30 October 1997Active

People with Significant Control

Mr David Henry Jardine-Paterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:51 Rae Street, Dumfriesshire, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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