Forfar
Angus
DD8 2JP
Scotland
Director Name | Elizabeth Anne Steuart Fothringham |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2007(55 years, 11 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fothringham Hill House Fothringham Forfar Angus DD8 2JP Scotland |
Secretary Name | Lindsays Ws (Corporation) |
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Status | Current |
Appointed | 17 December 1998(47 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Secretary Name | Lindsays Llp (Corporation) |
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Status | Current |
Appointed | 17 December 1998(47 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Director Name | Mrs Elizabeth Mary Charlotte Scrymsoure Steuart Fothringham |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 August 1990) |
Role | Housewife |
Correspondence Address | Fothringham Hill House Forfar |
Director Name | John George Mathieson |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(37 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 December 1997) |
Role | Solicitor |
Correspondence Address | Willanyards Colliston Arbroath Angus DD11 3RR Scotland |
Director Name | James Alexander Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(37 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 1990) |
Role | Solicitor (Consultant) |
Correspondence Address | Brothockbank Bridge Arbroath DD11 1NG Scotland |
Director Name | Robert Steuart Fothringham |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1989(37 years, 9 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 12 May 2012) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Fothringham Forfar Angus DD8 2JP Scotland |
Director Name | Roy Galloway Shearer |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(47 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 26 March 2007) |
Role | Solicitor |
Correspondence Address | 6 Craiglockhart Drive North Edinburgh Midlothian EH14 1HS Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 13 January 1989(37 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 17 December 1998) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Telephone | 01307 820235 |
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Telephone region | Forfar |
Registered Address | Fothringham Estate Office Fothringham By Forfar DD8 2JP Scotland |
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Constituency | Angus |
Ward | Arbroath West and Letham |
30k at £1 | Lionel S.s Fothringham 75.00% Non Cumulative Preference |
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10k at £1 | Lionel S.s Fothringham 25.00% Ordinary |
Year | 2014 |
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Net Worth | £4,878,951 |
Cash | £95,821 |
Current Liabilities | £71,464 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 January 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 January 2024 (3 months, 3 weeks from now) |
11 May 1990 | Delivered on: 25 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part of the former railway line between kingsmuir and kirbuddo, angus. Outstanding |
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6 April 1990 | Delivered on: 20 April 1990 Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole farm lands of little lour inverarity angus (under exceptions). Outstanding |
6 April 1990 | Delivered on: 20 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole farm lands of little lour, inverarity angus (under exceptions). Outstanding |
15 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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12 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
14 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
18 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (14 pages) |
25 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
24 January 2014 | Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages) |
24 January 2014 | Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages) |
24 January 2014 | Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages) |
24 January 2014 | Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages) |
24 January 2014 | Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages) |
24 January 2014 | Termination of appointment of Robert Steuart Fothringham as a director (1 page) |
24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Termination of appointment of Robert Steuart Fothringham as a director (1 page) |
24 January 2014 | Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (7 pages) |
23 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (7 pages) |
11 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
11 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (7 pages) |
31 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
31 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
28 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
28 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (7 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (14 pages) |
5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Secretary's details changed for Lindsays Ws on 10 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Lindsays Ws on 10 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Lionel Scrymsoure Steuart Fothringham on 10 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Director's details changed for Elizabeth Anne Steuart Fothringham on 10 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Lionel Scrymsoure Steuart Fothringham on 10 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Elizabeth Anne Steuart Fothringham on 10 January 2010 (2 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
14 January 2010 | Full accounts made up to 31 March 2009 (15 pages) |
19 March 2009 | Director's change of particulars / lionel fothringham / 19/02/2009 (1 page) |
19 March 2009 | Director's change of particulars / elizabeth steuart fothringham / 19/02/2009 (1 page) |
19 March 2009 | Director's change of particulars / lionel fothringham / 19/02/2009 (1 page) |
19 March 2009 | Director's change of particulars / elizabeth steuart fothringham / 19/02/2009 (1 page) |
27 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
28 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
28 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
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11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
27 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
27 March 2007 | Full accounts made up to 31 March 2006 (15 pages) |
12 February 2007 | Return made up to 10/01/07; full list of members
|
12 February 2007 | Return made up to 10/01/07; full list of members
|
9 February 2006 | Return made up to 10/01/06; full list of members
|
9 February 2006 | Return made up to 10/01/06; full list of members
|
21 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
21 December 2005 | Full accounts made up to 31 March 2005 (15 pages) |
1 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
1 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
6 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
6 January 2005 | Full accounts made up to 31 March 2004 (15 pages) |
28 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
28 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
21 January 2003 | Return made up to 10/01/03; full list of members
|
21 January 2003 | Return made up to 10/01/03; full list of members
|
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
7 January 2003 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
1 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
1 February 2002 | Return made up to 10/01/02; full list of members (7 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (15 pages) |
6 February 2001 | Return made up to 10/01/01; full list of members (7 pages) |
6 February 2001 | Return made up to 10/01/01; full list of members (7 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
14 February 2000 | Return made up to 10/01/00; full list of members (7 pages) |
14 February 2000 | Return made up to 10/01/00; full list of members (7 pages) |
14 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
14 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | New secretary appointed (2 pages) |
25 January 1999 | Return made up to 10/01/99; no change of members
|
25 January 1999 | Return made up to 10/01/99; no change of members
|
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Secretary resigned (1 page) |
22 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Return made up to 10/01/98; full list of members
|
15 January 1998 | Return made up to 10/01/98; full list of members
|
15 January 1998 | Director resigned (1 page) |
8 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
8 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
20 January 1997 | Return made up to 10/01/97; full list of members (7 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
20 January 1997 | Return made up to 10/01/97; full list of members (7 pages) |
20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 January 1996 | Return made up to 10/01/96; no change of members (6 pages) |
9 January 1996 | Return made up to 10/01/96; no change of members (6 pages) |
26 September 1995 | Auditor's resignation (2 pages) |
26 September 1995 | Auditor's resignation (2 pages) |