Company NameForsyth Farms Limited
Company StatusActive
Company NumberSC236899
CategoryPrivate Limited Company
Incorporation Date17 September 2002(19 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr Norman Kevan Forsyth
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
Secretary NameMr Norman Kevan Forsyth
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
Director NameMrs Amanda Frances McMiken
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(16 years, 10 months after company formation)
Appointment Duration3 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
Director NameMrs Norma Jill Frame
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(16 years, 10 months after company formation)
Appointment Duration3 years
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
Director NameMr Norman Alexander Forsyth
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01988 500354
Telephone regionWigtown

Location

Registered AddressOswie
Whithorn
Newton Stewart
DG8 8PG
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway

Shareholders

5k at £1Norman Alexander Forsyth
50.00%
Ordinary
5k at £1Norman Kevan Forsyth
50.00%
Ordinary

Financials

Year2012
Net Worth£361,556
Current Liabilities£93,040

Accounts

Latest Accounts30 November 2020 (1 year, 8 months ago)
Next Accounts Due31 August 2022 (1 week, 5 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 September 2021 (11 months ago)
Next Return Due1 October 2022 (1 month, 1 week from now)

Filing History

22 October 2021Cessation of Norman Alexander Forsyth as a person with significant control on 22 October 2021 (1 page)
22 October 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
18 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
19 October 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
25 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
4 October 2019Termination of appointment of Norman Alexander Forsyth as a director on 4 October 2019 (1 page)
1 October 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
7 August 2019Director's details changed for Mrs Amanda Frances Mcmiken on 31 July 2019 (2 pages)
7 August 2019Appointment of Mrs Norma Jill Frame as a director on 31 July 2019 (2 pages)
7 August 2019Appointment of Mrs Amanda Frances Mcmiken as a director on 31 July 2019 (2 pages)
18 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
(5 pages)
20 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
(5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 November 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10,000
(5 pages)
2 November 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-11-02
  • GBP 10,000
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
(5 pages)
28 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
(5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Norman Kevan Forsyth on 17 September 2010 (2 pages)
29 September 2010Director's details changed for Norman Alexander Forsyth on 17 September 2010 (2 pages)
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Norman Kevan Forsyth on 17 September 2010 (2 pages)
29 September 2010Director's details changed for Norman Alexander Forsyth on 17 September 2010 (2 pages)
7 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 December 2008Return made up to 17/09/08; full list of members (4 pages)
30 December 2008Return made up to 17/09/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007Return made up to 17/09/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007Return made up to 17/09/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 October 2006Return made up to 17/09/06; full list of members (2 pages)
13 October 2006Return made up to 17/09/06; full list of members (2 pages)
26 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 September 2005Return made up to 17/09/05; full list of members (7 pages)
30 September 2005Return made up to 17/09/05; full list of members (7 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 October 2004Return made up to 17/09/04; full list of members (7 pages)
18 October 2004Return made up to 17/09/04; full list of members (7 pages)
13 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 July 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 October 2003Return made up to 17/09/03; full list of members (7 pages)
8 October 2003Return made up to 17/09/03; full list of members (7 pages)
1 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 October 2002Ad 17/09/02--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
1 October 2002Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 October 2002Ad 17/09/02--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (16 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (16 pages)