Active
Company Information for BLACKSTONE FARMS LTD.
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC168382
Private Limited Company
Active |
Company Name | |
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BLACKSTONE FARMS LTD. | |
Legal Registered Office | |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | |
Company Number | SC168382 | |
---|---|---|
Company ID Number | SC168382 | |
Date formed | 1996-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB680303360 |
Last Datalog update: | 2023-11-06 15:17:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKSTONE FARMS, LLC | 3065 ASH ST FOREST GROVE OR 97116 | Active | Company formed on the 2012-01-05 | |
BLACKSTONE FARMS, LLC | 1590 FOURTH ST. MINDEN NV 89423 | Dissolved | Company formed on the 2003-01-16 | |
Blackstone Farms Ltd. | 374-3rd Ave. S Saskatoon Saskatchewan | Active | Company formed on the 2012-10-02 | |
BLACKSTONE FARMS INC | Arkansas | Unknown | ||
BLACKSTONE FARMS MANAGEMENT, L.L.C. | 9911 STUBBS RD MAGNOLIA TX 77354 | Forfeited | Company formed on the 2004-09-15 | |
BLACKSTONE FARMS, LTD. | 9911 STUBBS RD MAGNOLIA TX 77354 | Dissolved | Company formed on the 2004-09-15 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM KERR RITCHIE |
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JAMES RITCHIE |
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WILLIAM KERR RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM FARMS LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
J & H RITCHIE LTD. | Company Secretary | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ROSSFORD LIMITED | Company Secretary | 1994-12-30 | CURRENT | 1994-12-19 | Active | |
J & H RITCHIE LTD. | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ROSSFORD LIMITED | Director | 1994-12-30 | CURRENT | 1994-12-19 | Active | |
J & H RITCHIE LTD. | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
ROSSFORD LIMITED | Director | 1994-12-30 | CURRENT | 1994-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr William Kerr Ritchie as a person with significant control on 2017-09-13 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1683820001 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/11 FROM 7 Glasgow Road Paisley Renfrewshire PA1 3QS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM KERR RITCHIE / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE / 20/09/2011 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 | |
CERTNM | COMPANY NAME CHANGED BLACKSTONE FARM LTD. CERTIFICATE ISSUED ON 18/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKSTONE FARMS LTD.
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BLACKSTONE FARMS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |