Forsyth Farms Limited

Company Name	Forsyth Farms Limited
Company Status	Active
Company Number	SC236899
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Norman Kevan Forsyth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland

Secretary Name	Mr Norman Kevan Forsyth
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland

Director Name	Mrs Norma Jill Frame
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland

Director Name	Mrs Amanda Frances McMiken
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland

Director Name	Mr Norman Alexander Forsyth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01988 500354
Telephone region	Wigtown

Location

Registered Address	Oswie Whithorn Newton Stewart DG8 8PG Scotland
Constituency	Dumfries and Galloway
Ward	Mid Galloway

Shareholders

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

Financials

Year	2012
Net Worth	£361,556
Current Liabilities	£93,040

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
30 August 2023	Unaudited abridged accounts made up to 30 November 2022 (9 pages)
21 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
22 October 2021	Cessation of Norman Alexander Forsyth as a person with significant control on 22 October 2021 (1 page)
22 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
19 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 October 2019	Termination of appointment of Norman Alexander Forsyth as a director on 4 October 2019 (1 page)
1 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
7 August 2019	Appointment of Mrs Norma Jill Frame as a director on 31 July 2019 (2 pages)
7 August 2019	Appointment of Mrs Amanda Frances Mcmiken as a director on 31 July 2019 (2 pages)
7 August 2019	Director's details changed for Mrs Amanda Frances Mcmiken on 31 July 2019 (2 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 October 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 November 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 October 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2010	Director's details changed for Norman Kevan Forsyth on 17 September 2010 (2 pages)
29 September 2010	Director's details changed for Norman Alexander Forsyth on 17 September 2010 (2 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Norman Kevan Forsyth on 17 September 2010 (2 pages)
29 September 2010	Director's details changed for Norman Alexander Forsyth on 17 September 2010 (2 pages)
29 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 December 2008	Return made up to 17/09/08; full list of members (4 pages)
30 December 2008	Return made up to 17/09/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
27 September 2007	Return made up to 17/09/07; full list of members (2 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 September 2005	Return made up to 17/09/05; full list of members (7 pages)
30 September 2005	Return made up to 17/09/05; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
18 October 2004	Return made up to 17/09/04; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
1 October 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
1 October 2002	Ad 17/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 October 2002	Ad 17/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 October 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Forsyth Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland