F.I.M.M. Farming Company Ltd. (The)

Company Name	F.I.M.M. Farming Company Ltd. (The)
Directors	Michael James McDiarmid and Katrina Jane McDiarmid
Company Status	Active
Company Number	SC030824
Category	Private Limited Company
Incorporation Date	24 May 1955(68 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Michael James McDiarmid
Nationality	British
Status	Current
Appointed	21 November 1997(42 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Michael James McDiarmid
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(54 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Katrina Jane McDiarmid
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(60 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	John Michael McDiarmid
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 1997)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Mains Of Murthly Aberfeldy PH15 2EA Scotland

Director Name	Mrs Margaret Mary McDiarmid
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 27 October 2013)
Role	Holiday Cottage Operator
Country of Residence	Scotland
Correspondence Address	Castle Menzies Farm Aberfeldy Perthshire PH15 2JD Scotland

Director Name	Pamela Mary McDiarmid
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Murthly Aberfeldy PH15 2EA Scotland

Director Name	Duncan Diarmid McDiarmid
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 09 September 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	John Michael McDiarmid
Nationality	British
Status	Resigned
Appointed	11 January 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Murthly Aberfeldy PH15 2EA Scotland

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9k at £1	Michael James Mcdiarmid 75.00% Ordinary
1.5k at £1	Duncan D. Mcdiarmid 12.50% Ordinary
1.5k at £1	Executors Of Margaret Mcdiarmid 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,061,700
Current Liabilities	£594,211

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

26 November 2020	Delivered on: 27 November 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming middle lodge, castle menzies, aberfeldy in the county of perth being the subjects registered in the land register of scotland under title number PTH3546. Outstanding
30 April 2018	Delivered on: 1 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Area of ground known as lower haugh land part of the estate of bolfracks in the county of perth and more particularly described in the instrument annexed. Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole those parts of the estate of castle menzies more particularly described in the instrument. Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming farleyer house, aberfeldy, in the county of perth being the subjects registered in the land register of scotland under title number PTH16196. Outstanding
17 November 2015	Delivered on: 20 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 May 2009	Delivered on: 7 May 2009 Satisfied on: 27 November 2015 Persons entitled: The Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Parts of the estate at castle menzies lying partly in the parish of dull and partly in the parish of weem. Fully Satisfied
9 December 2002	Delivered on: 11 December 2002 Satisfied on: 27 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farlayer house, aberfeldy. Fully Satisfied
3 October 2002	Delivered on: 11 October 2002 Satisfied on: 27 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
27 November 2020	Registration of charge SC0308240008, created on 26 November 2020 (7 pages)
13 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
1 May 2018	Registration of charge SC0308240007, created on 30 April 2018 (7 pages)
30 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
29 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
25 October 2016	Termination of appointment of Duncan Diarmid Mcdiarmid as a director on 9 September 2016 (1 page)
25 October 2016	Termination of appointment of Duncan Diarmid Mcdiarmid as a director on 9 September 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Appointment of Mrs Katrina Jane Mcdiarmid as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Katrina Jane Mcdiarmid as a director on 11 March 2016 (2 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 12,000 (4 pages)
12 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 12,000 (4 pages)
1 December 2015	Registration of charge SC0308240005, created on 27 November 2015 (9 pages)
1 December 2015	Registration of charge SC0308240006, created on 27 November 2015 (9 pages)
1 December 2015	Registration of charge SC0308240006, created on 27 November 2015 (9 pages)
1 December 2015	Registration of charge SC0308240005, created on 27 November 2015 (9 pages)
27 November 2015	Satisfaction of charge 3 in full (4 pages)
27 November 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Satisfaction of charge 1 in full (4 pages)
27 November 2015	Satisfaction of charge 3 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
20 November 2015	Registration of charge SC0308240004, created on 17 November 2015 (19 pages)
20 November 2015	Registration of charge SC0308240004, created on 17 November 2015 (19 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 12,000 (4 pages)
29 January 2015	Director's details changed for Mr Michael James Mcdiarmid on 12 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Michael James Mcdiarmid on 12 January 2015 (1 page)
29 January 2015	Director's details changed for Mr Michael James Mcdiarmid on 12 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Michael James Mcdiarmid on 12 January 2015 (1 page)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 12,000 (4 pages)
29 January 2015	Director's details changed for Duncan Diarmid Mcdiarmid on 12 January 2015 (2 pages)
29 January 2015	Director's details changed for Duncan Diarmid Mcdiarmid on 12 January 2015 (2 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 January 2014	Termination of appointment of Margaret Mcdiarmid as a director (1 page)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,000 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,000 (5 pages)
13 January 2014	Termination of appointment of Margaret Mcdiarmid as a director (1 page)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
16 May 2012	Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Registered office address changed from Castle Menzies Farm Aberfeldy Perthshire PH15 2LY on 19 April 2011 (1 page)
19 April 2011	Director's details changed for Mr Michael James Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Director's details changed for Mr Michael James Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Director's details changed for Duncan Diarmid Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Duncan Diarmid Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Mrs Margaret Mary Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Director's details changed for Mrs Margaret Mary Mcdiarmid on 21 January 2011 (2 pages)
19 April 2011	Register inspection address has been changed from C/O Eq Accountants Westby 64 West Hgih Street Forfar Angus DD8 1BJ Scotland (1 page)
19 April 2011	Registered office address changed from Castle Menzies Farm Aberfeldy Perthshire PH15 2LY on 19 April 2011 (1 page)
19 April 2011	Register inspection address has been changed from C/O Eq Accountants Westby 64 West Hgih Street Forfar Angus DD8 1BJ Scotland (1 page)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 June 2010	Director's details changed for Margaret Mary Mcdiarmid on 11 January 1989 (2 pages)
28 June 2010	Director's details changed for Margaret Mary Mcdiarmid on 11 January 1989 (2 pages)
21 June 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Margaret Mary Mcdiarmid on 1 January 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Margaret Mary Mcdiarmid on 1 January 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Margaret Mary Mcdiarmid on 1 January 2010 (2 pages)
20 May 2010	Appointment of Michael James Mcdiarmid as a director (1 page)
20 May 2010	Appointment of Michael James Mcdiarmid as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 July 2009	Return made up to 12/01/09; full list of members (4 pages)
29 July 2009	Return made up to 12/01/09; full list of members (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 August 2007	Return made up to 12/01/07; no change of members (7 pages)
15 August 2007	Return made up to 12/01/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 June 2006	Return made up to 12/01/06; full list of members (7 pages)
26 June 2006	Return made up to 12/01/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 March 2005	Return made up to 12/01/05; full list of members (7 pages)
4 March 2005	Return made up to 12/01/05; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
27 January 2004	Return made up to 12/01/04; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 January 2003	Return made up to 12/01/03; full list of members (7 pages)
30 January 2003	Return made up to 12/01/03; full list of members (7 pages)
11 December 2002	Partic of mort/charge * (5 pages)
11 December 2002	Partic of mort/charge * (5 pages)
11 October 2002	Partic of mort/charge * (6 pages)
11 October 2002	Partic of mort/charge * (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
10 May 2001	Return made up to 12/01/01; full list of members (6 pages)
10 May 2001	Return made up to 12/01/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
25 May 2000	Accounting reference date extended from 28/05/00 to 31/05/00 (1 page)
25 May 2000	Accounting reference date extended from 28/05/00 to 31/05/00 (1 page)
29 March 2000	Accounts for a small company made up to 28 May 1999 (4 pages)
29 March 2000	Accounts for a small company made up to 28 May 1999 (4 pages)
20 March 2000	Return made up to 12/01/00; full list of members (7 pages)
20 March 2000	Return made up to 12/01/00; full list of members (7 pages)
7 December 1999	Registered office changed on 07/12/99 from: 3 kinnoull st perth PH1 5EW (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 3 kinnoull st perth PH1 5EW (1 page)
29 March 1999	Return made up to 12/01/99; change of members (6 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Accounts for a small company made up to 28 May 1998 (7 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Accounts for a small company made up to 28 May 1998 (7 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Return made up to 12/01/99; change of members (6 pages)
29 March 1999	New secretary appointed (2 pages)
16 March 1998	Accounts for a small company made up to 28 May 1997 (8 pages)
16 March 1998	Accounts for a small company made up to 28 May 1997 (8 pages)
3 March 1998	Return made up to 12/01/98; full list of members (6 pages)
3 March 1998	Return made up to 12/01/98; full list of members (6 pages)
10 February 1997	Return made up to 12/01/97; full list of members (6 pages)
10 February 1997	Return made up to 12/01/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 28 May 1996 (5 pages)
7 February 1997	Accounts for a small company made up to 28 May 1996 (5 pages)
19 March 1996	Accounts for a small company made up to 28 May 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 28 May 1995 (5 pages)
17 January 1996	Return made up to 12/01/96; full list of members (6 pages)
17 January 1996	Return made up to 12/01/96; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 28 May 1994 (5 pages)
29 March 1995	Accounts for a small company made up to 28 May 1994 (5 pages)
24 March 1993	Accounts for a small company made up to 28 May 1992 (4 pages)
24 March 1993	Accounts for a small company made up to 28 May 1992 (4 pages)
11 June 1991	Accounts for a small company made up to 28 May 1990 (4 pages)
11 June 1991	Accounts for a small company made up to 28 May 1990 (4 pages)
14 July 1989	Accounts for a small company made up to 28 May 1988 (4 pages)
14 July 1989	Accounts for a small company made up to 28 May 1988 (4 pages)
25 September 1987	Accounts for a small company made up to 28 May 1986 (4 pages)
25 September 1987	Accounts for a small company made up to 28 May 1986 (4 pages)
2 May 1986	Accounts for a small company made up to 28 May 1984 (4 pages)
2 May 1986	Accounts for a small company made up to 28 May 1984 (4 pages)

F.I.M.M. Farming Company Ltd. (The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland