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Company Information for

BLELACK FARMS LIMITED

Itek House, 1 Newark Business Park, Glenrothes, FIFE, KY7 4NS,
Company Registration Number
SC186255
Private Limited Company
Liquidation

Company Overview

About Blelack Farms Ltd
BLELACK FARMS LIMITED was founded on 1998-05-29 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Blelack Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLELACK FARMS LIMITED
 
Legal Registered Office
Itek House
1 Newark Business Park
Glenrothes
FIFE
KY7 4NS
Other companies in AB34
 
Filing Information
Company Number SC186255
Company ID Number SC186255
Date formed 1998-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 12:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLELACK FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLANDER COLGAN LIMITED   DAI INVESTMENTS LTD   EDEN FYFE ACCOUNTS LIMITED   FIFE AUDIT LTD
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Company Officers of BLELACK FARMS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME NICOL MASSIE
 Company Secretary 1998-05-29
GRAEME NICOL MASSIE
 Director 1998-05-29
NEIL FORBES MASSIE
 Director 1998-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MASSIE
 Director 2007-06-26 2014-05-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-05-29 1998-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Final Gazette dissolved via compulsory strike-off
2023-12-13Error
2022-05-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-13
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM Black Bull Cottage Blelack Farm Logie Coldstone Aboyne Aberdeenshire AB34 5NH Scotland
2022-04-29Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-04-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA01Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17PSC04Change of details for Mr Graeme Nicol Massie as a person with significant control on 2021-09-30
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FORBES MASSIE
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-07-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-07-02PSC04Change of details for Mr Graeme Nicol Massie as a person with significant control on 2020-05-28
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Charlestown House Charlestown Road Aboyne AB34 5EL Scotland
2019-06-14PSC04Change of details for Mr Graeme Nicol Massie as a person with significant control on 2019-05-28
2019-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME NICOL MASSIE on 2019-05-28
2019-06-14CH01Director's details changed for Mr Graeme Nicol Massie on 2019-05-28
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Blelack Farm Logie Coldstone Aboyne Aberdeenshire AB34 5NH
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0129/05/16 FULL LIST
2016-05-31AR0129/05/16 FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORBES MASSIE / 01/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORBES MASSIE / 01/05/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME NICOL MASSIE / 01/05/2016
2016-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME NICOL MASSIE / 01/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICOL MASSIE / 01/05/2016
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICOL MASSIE / 01/05/2016
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0130/05/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MASSIE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MASSIE
2014-06-16AR0129/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0129/05/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0129/05/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-01AR0129/05/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-02AR0129/05/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FORBES MASSIE / 29/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NICOL MASSIE / 29/05/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MASSIE / 29/05/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE MASSIE / 02/02/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-03363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-07363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: AXIS BUSINESS CENTRE THAINSTONE INVERURIE AB51 5TB
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-31363aRETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: JOHNSTON CARMICHAEL THAINSTONE AGRICULTURAL CENTRE INVERURIE ABERDEENSHIRE AB51 5WU
2004-06-02363aRETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-04RES04£ NC 1000/9000
2003-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-01353LOCATION OF REGISTER OF MEMBERS
2003-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-01363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-1688(2)RAD 12/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-05363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-24363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-14363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-04-14225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 7 CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ
1998-06-01288bSECRETARY RESIGNED
1998-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BLELACK FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-20
Appointmen2022-05-20
Fines / Sanctions
No fines or sanctions have been issued against BLELACK FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLELACK FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Creditors
Creditors Due Within One Year 2013-07-31 £ 20,297
Creditors Due Within One Year 2012-07-31 £ 37,533
Creditors Due Within One Year 2012-07-31 £ 37,533
Creditors Due Within One Year 2011-07-31 £ 65,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-03-31

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 BLELACK FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Shareholder Funds 2013-07-31 £ 848,619
Shareholder Funds 2012-07-31 £ 475,035
Shareholder Funds 2012-07-31 £ 475,035
Shareholder Funds 2011-07-31 £ 482,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLELACK FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLELACK FARMS LIMITED
Trademarks
We have not found any records of BLELACK FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLELACK FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BLELACK FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLELACK FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBLELACK FARMS LIMITEDEvent Date2022-05-20
BLELACK FARMS LIMITED Company Number: SC186255 Registered office: Black Bull Cottage Blelack Farm, Logie Coldstone, Aboyne, AB34 5NH Principal trading address: Black Bull Cottage Blelack Farm, Logie C…
 
Initiating party Event TypeAppointmen
Defending partyBLELACK FARMS LIMITEDEvent Date2022-05-20
Company Number: SC186255 Name of Company: BLELACK FARMS LIMITED Nature of Business: Mixed farming Type of Liquidation: Members Registered office: Black Bull Cottage Blelack Farm, Logie Coldstone, Aboy…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLELACK FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLELACK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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