Forfar Potato Company Limited

Company Name	Forfar Potato Company Limited
Company Status	Dissolved
Company Number	SC251634
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 3 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
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Neill Charles Thomson Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Mrs Irene Helen Stewart Smith
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Gordon William Thomson Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 December 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Irene Helen Stewart Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 December 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Julie Alison Smith
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2008(4 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 December 2019)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01307 850228
Telephone region	Forfar

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

25 at £1	Gordon William Thomson Smith 25.00% Ordinary
25 at £1	Irene Helen Stewart Smith 25.00% Ordinary
25 at £1	Julie Alison Smith 25.00% Ordinary
25 at £1	Neill Charles Thomson Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£391,995
Cash	£2,629
Current Liabilities	£6,346

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

2 September 2003	Delivered on: 9 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Gordon William Thomson Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Neil Charles Thomson Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Julie Alison Smith as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Irene Helen Stewart Smith as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 July 2014	Secretary's details changed for Irene Helen Stewart Smith on 24 June 2014 (1 page)
9 July 2014	Director's details changed for Gordon William Thomson Smith on 24 June 2014 (2 pages)
9 July 2014	Director's details changed for Irene Helen Stewart Smith on 24 June 2014 (2 pages)
9 July 2014	Director's details changed for Neill Charles Thomson Smith on 24 June 2014 (2 pages)
9 July 2014	Director's details changed for Julie Alison Smith on 24 June 2014 (2 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 July 2010	Director's details changed for Irene Helen Stewart Smith on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Neill Charles Thomson Smith on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Julie Alison Smith on 24 June 2010 (2 pages)
15 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Registered office address changed from Barnyards Tannadice Forfar DD8 3QA on 22 February 2010 (2 pages)
11 November 2009	Annual return made up to 24 June 2009 with a full list of shareholders (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
5 January 2009	Return made up to 24/06/08; full list of members (5 pages)
23 June 2008	Director appointed julie alison smith (2 pages)
23 June 2008	Director appointed gordon william thomson smith (2 pages)
23 June 2008	Director appointed irene helen stewart smith (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 August 2007	Return made up to 24/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 December 2006	Return made up to 24/06/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 September 2005	Return made up to 24/06/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 August 2004	Return made up to 24/06/04; full list of members (6 pages)
9 September 2003	Partic of mort/charge * (6 pages)
13 August 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
13 August 2003	Ad 24/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Director's particulars changed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (17 pages)

Forfar Potato Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland