| Company Name | James Scott & Company (Fearn) |
|---|---|
| Company Status | Active |
| Company Number | SC036079 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 February 1961(62 years, 2 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
| Director Name | James Scott |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Fearn Farm Fearn Tain Ross-Shire IV20 1TL Scotland |
| Director Name | Janet Scott |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Physiotherapist |
| Country of Residence | Scotland |
| Correspondence Address | Fearn Farm Fearn Tain Ross-Shire IV20 1TL Scotland |
| Secretary Name | James Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(27 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fearn Farm Fearn Tain Ross-Shire IV20 1TL Scotland |
| Director Name | Mrs Fiona Joan Scott |
|---|---|
| Date of Birth | November 1974 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 February 2016(55 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Fearn House Fearn Tain IV20 1TL Scotland |
| Director Name | Mr John Andrew Scott |
|---|---|
| Date of Birth | January 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(55 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Fearn Farm Fearn Tain IV20 1TL Scotland |
Location
| Registered Address | Fearn House Fearn Tain IV20 1TL Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 5.5k at £1 | James Scott 55.00% Ordinary |
|---|---|
| 4.5k at £1 | Janet Scott 45.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2022 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from Fearn House Fearn Tain Ross-Shire to Fearn House Fearn Tain IV20 1TL on 14 February 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 March 2018 | Appointment of Mrs Fiona Joan Scott as a director on 18 February 2016 (2 pages) |
| 6 March 2018 | Appointment of Mr John Andrew Scott as a director on 18 February 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for James Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Janet Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for James Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Janet Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for James Scott on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Janet Scott on 9 February 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 13 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 13 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 2 February 1961 | Incorporation (14 pages) |
| 2 February 1961 | Incorporation (14 pages) |