FORSYTH FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORSYTH FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236899
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORSYTH FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is FORSYTH FARMS LIMITED located?

    Registered Office Address
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORSYTH FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FORSYTH FARMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueYes

    What are the latest filings for FORSYTH FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Cessation of Norman Alexander Forsyth as a person with significant control on Oct 22, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Termination of appointment of Norman Alexander Forsyth as a director on Oct 04, 2019

    1 pagesTM01

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Director's details changed for Mrs Amanda Frances Mcmiken on Jul 31, 2019

    2 pagesCH01

    Appointment of Mrs Norma Jill Frame as a director on Jul 31, 2019

    2 pagesAP01

    Appointment of Mrs Amanda Frances Mcmiken as a director on Jul 31, 2019

    2 pagesAP01

    Confirmation statement made on Sep 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Who are the officers of FORSYTH FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Norman Kevan
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Secretary
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    British84363080001
    FORSYTH, Norman Kevan
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Director
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    United KingdomBritish84363080001
    FRAME, Norma Jill
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Director
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    United KingdomBritish261242340001
    MCMIKEN, Amanda Frances
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Director
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    United KingdomBritish261241720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FORSYTH, Norman Alexander
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Director
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    United KingdomBritish84363090001

    Who are the persons with significant control of FORSYTH FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Alexander Forsyth
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Apr 06, 2016
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Kevan Forsyth
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    Apr 06, 2016
    Oswie
    Whithorn
    DG8 8PG Newton Stewart
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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