FORSYTH FARMS
Overview
| Company Name | FORSYTH FARMS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC236899 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORSYTH FARMS?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is FORSYTH FARMS located?
| Registered Office Address | Oswie Whithorn DG8 8PG Newton Stewart |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORSYTH FARMS?
| Company Name | From | Until |
|---|---|---|
| FORSYTH FARMS LIMITED | Sep 17, 2002 | Sep 17, 2002 |
What are the latest accounts for FORSYTH FARMS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FORSYTH FARMS?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for FORSYTH FARMS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration of Memorandum and Articles | 16 pages | MAR | ||||||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Cessation of Norman Alexander Forsyth as a person with significant control on Oct 22, 2021 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Termination of appointment of Norman Alexander Forsyth as a director on Oct 04, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||||||
Director's details changed for Mrs Amanda Frances Mcmiken on Jul 31, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FORSYTH FARMS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Norman Kevan | Secretary | Oswie Whithorn DG8 8PG Newton Stewart | British | 84363080001 | ||||||
| FORSYTH, Norman Kevan | Director | Oswie Whithorn DG8 8PG Newton Stewart | United Kingdom | British | 84363080001 | |||||
| FRAME, Norma Jill | Director | Oswie Whithorn DG8 8PG Newton Stewart | United Kingdom | British | 261242340001 | |||||
| MCMIKEN, Amanda Frances | Director | Oswie Whithorn DG8 8PG Newton Stewart | United Kingdom | British | 261241720001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FORSYTH, Norman Alexander | Director | Oswie Whithorn DG8 8PG Newton Stewart | United Kingdom | British | 84363090001 |
Who are the persons with significant control of FORSYTH FARMS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Alexander Forsyth | Apr 06, 2016 | Oswie Whithorn DG8 8PG Newton Stewart | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Norman Kevan Forsyth | Apr 06, 2016 | Oswie Whithorn DG8 8PG Newton Stewart | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0