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Company Information for

BLACKSTONE FARMS LTD.

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC168382
Private Limited Company
Active

Company Overview

About Blackstone Farms Ltd.
BLACKSTONE FARMS LTD. was founded on 1996-09-20 and has its registered office in Renfrew. The organisation's status is listed as "Active". Blackstone Farms Ltd. 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
BLACKSTONE FARMS LTD.
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
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 31/01/2017
Account next due 31/10/2018
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: 2018-09-07 19:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE FARMS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of BLACKSTONE FARMS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM KERR RITCHIE
Company Secretary 1996-09-20
JAMES RITCHIE
Director 1996-09-20
WILLIAM KERR RITCHIE
Director 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1996-09-20 1996-09-20
STEPHEN MABBOTT
Nominated Director 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KERR RITCHIE PM FARMS LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-22 Active
WILLIAM KERR RITCHIE J & H RITCHIE LTD. Company Secretary 1998-04-17 CURRENT 1998-04-17 Active
WILLIAM KERR RITCHIE ROSSFORD LIMITED Company Secretary 1994-12-30 CURRENT 1994-12-19 Active
JAMES RITCHIE J & H RITCHIE LTD. Director 1998-04-17 CURRENT 1998-04-17 Active
JAMES RITCHIE ROSSFORD LIMITED Director 1994-12-30 CURRENT 1994-12-19 Active
WILLIAM KERR RITCHIE J & H RITCHIE LTD. Director 1998-04-17 CURRENT 1998-04-17 Active
WILLIAM KERR RITCHIE ROSSFORD LIMITED Director 1994-12-30 CURRENT 1994-12-19 Active

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
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-11-01AA31/01/17 TOTAL EXEMPTION FULL
2017-09-13PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM KERR RITCHIE / 13/09/2017
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0120/09/15 FULL LIST
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1683820001
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0120/09/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-01AR0120/09/13 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-11-15AR0120/09/12 FULL LIST
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-01AR0120/09/11 FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM KERR RITCHIE / 20/09/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE / 20/09/2011
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-07AR0120/09/10 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-20AR0120/09/09 FULL LIST
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-17363sRETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-01363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-10-12363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-14363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-11-14RES12VARYING SHARE RIGHTS AND NAMES
2005-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-08363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-01363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-16363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-02363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-22363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-10-01363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-24363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-10-02363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-08-04225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98
1996-10-17CERTNMCOMPANY NAME CHANGED BLACKSTONE FARM LTD. CERTIFICATE ISSUED ON 18/10/96
1996-10-07288aNEW DIRECTOR APPOINTED
1996-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
1996-09-24288DIRECTOR RESIGNED
1996-09-24288SECRETARY RESIGNED
1996-09-20NEWINCINCORPORATION 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 BLACKSTONE FARMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTONE FARMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BLACKSTONE FARMS LTD.

Intangible Assets
Patents
We have not found any records of BLACKSTONE FARMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKSTONE FARMS LTD.
Trademarks
We have not found any records of BLACKSTONE FARMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKSTONE FARMS LTD.. 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 BLACKSTONE FARMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE FARMS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTONE FARMS LTD. 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 BLACKSTONE FARMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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