FIMM POTATOES LTD

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

    Company NameFIMM POTATOES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386777
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIMM POTATOES LTD?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is FIMM POTATOES LTD located?

    Registered Office Address
    Westby 64 West High Street
    DD8 1BJ Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of FIMM POTATOES LTD?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.347) LIMITEDOct 08, 2010Oct 08, 2010

    What are the latest accounts for FIMM POTATOES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIMM POTATOES LTD?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for FIMM POTATOES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Registration of charge SC3867770004, created on Nov 27, 2015

    8 pagesMR01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registration of charge SC3867770003, created on Nov 17, 2015

    19 pagesMR01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of FIMM POTATOES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    119906300001
    MCDIARMID, Katrina Jane
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    Director
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    ScotlandBritishSelf Employed135691560002
    MCDIARMID, Michael James
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    Director
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    ScotlandBritishFarmer151398470001
    BLAIR, James Don
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    ScotlandBritishSolicitor85605320001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    ScotlandBritishSolicitor129573860001

    Who are the persons with significant control of FIMM POTATOES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Mcdiarmid
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    Apr 06, 2016
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katrina Jane Mcdiarmid
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    Apr 06, 2016
    West High Street
    DD8 1BJ Forfar
    Westby 64
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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