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BOGLEYS FARM LIMITED

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

This company is commonly known as Bogleys Farm Limited. The company was founded 22 years ago and was given the registration number SC222447. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BOGLEYS FARM LIMITED
Company Number:SC222447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, United Kingdom, PH2 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Drostans Court, Markinch, Glenrothes, Scotland, KY7 6DN

Secretary06 September 2021Active
3, Dysart View,Wemyss Road,Dysart, Kirkcaldy, KY1 2WS

Director12 April 2002Active
The Blair Farm Dysart, Kirkcaldy, KY1 2YE

Secretary30 November 2006Active
Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, KY11 8UU

Corporate Secretary22 August 2001Active
Rosemount, Blair Farm, Dysart, KY1 2YE

Director12 April 2002Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH

Director22 August 2001Active

People with Significant Control

Mr James Blyth
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:Scotland
Address:Rosemount, Dysart, Kirkcaldy, Scotland, KY1 2YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Blyth
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:Scotland
Address:3, Dysart View, Kirkcaldy, Scotland, KY1 2WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Address

Change registered office address company with date old address new address.

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2023-04-18Resolution

Resolution.

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2023-04-18Resolution

Resolution.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Appoint person secretary company with name date.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-11Officers

Termination secretary company with name termination date.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-03-18Persons with significant control

Cessation of a person with significant control.

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2019-03-18Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

Change registered office address company with date old address new address.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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