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BQ FARMS (SOUTH) LIMITED

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

This company is commonly known as Bq Farms (south) Limited. The company was founded 18 years ago and was given the registration number SC291354. The firm's registered office is in SELKIRK. You can find them at Buccleuch Weatherhouse, Bowhill, Selkirk, . This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:BQ FARMS (SOUTH) LIMITED
Company Number:SC291354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Secretary01 April 2021Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director27 January 2021Active
16, Hallidays Park, Selkirk, Scotland, TD7 4LA

Secretary10 October 2005Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary06 October 2005Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director06 October 2005Active
1, Scottsdale, Melrose, Scotland, TD6 9QE

Director19 July 2011Active
Nether Stewarton, Eddleston, Peebles, EH45 8PP

Director10 October 2005Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Director01 May 2014Active
Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

Director21 July 2015Active
Holmhill House, Thornhill, DG3 4AB

Director10 October 2005Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director06 October 2005Active
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director10 October 2005Active
Grougar House, Moscow, KA4 8PW

Director01 August 2006Active
Moorfield Farmhouse, Warkton, Kettering, NN16 9XJ

Director01 March 2006Active

People with Significant Control

Bq Famrs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Buccleuch, Weatherhouse, Selkirk, United Kingdom, TD7 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-05Accounts

Legacy.

Download
2023-05-05Other

Legacy.

Download
2023-05-05Other

Legacy.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-27Other

Legacy.

Download
2022-07-27Accounts

Legacy.

Download
2022-07-27Other

Legacy.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-28Other

Legacy.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-04-01Officers

Termination secretary company with name termination date.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

Download
2020-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-29Accounts

Legacy.

Download
2020-10-29Other

Legacy.

Download
2020-10-29Other

Legacy.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download

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