Company NameForest And Field Limited
DirectorsFergus Robertson Mitchell and Margaret Jean Mitchell
Company StatusActive
Company NumberSC259018
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry
Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Fergus Robertson Mitchell
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressKnoll Cottage
Arthurbank, Meigle
Blairgowrie
PH12 8SX
Scotland
Director NameMrs Margaret Jean Mitchell
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKnoll Cottage
Arthurbank, Meigle
Blairgowrie
PH12 8SX
Scotland
Secretary NameMrs Margaret Jean Mitchell
NationalityBritish
StatusCurrent
Appointed10 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKnoll Cottage
Arthurbank, Meigle
Blairgowrie
PH12 8SX
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

500 at £1Fergus Robertson Mitchell
50.00%
Ordinary
500 at £1Margaret Jean Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£362,816
Cash£919
Current Liabilities£3,192

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

22 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 30 April 2022 (3 pages)
23 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
25 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
10 November 2021Micro company accounts made up to 30 April 2021 (3 pages)
28 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
28 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
24 December 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
29 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(5 pages)
1 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
(5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
5 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(5 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
(5 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 November 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
17 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Margaret Jean Mitchell on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Fergus Robertson Mitchell on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Fergus Robertson Mitchell on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Margaret Jean Mitchell on 12 November 2009 (2 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 December 2008Return made up to 10/11/08; full list of members (4 pages)
9 December 2008Return made up to 10/11/08; full list of members (4 pages)
8 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 January 2008Return made up to 10/11/07; full list of members (2 pages)
10 January 2008Return made up to 10/11/07; full list of members (2 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
30 November 2006Return made up to 10/11/06; full list of members (2 pages)
30 November 2006Return made up to 10/11/06; full list of members (2 pages)
11 November 2005Return made up to 10/11/05; full list of members (2 pages)
11 November 2005Return made up to 10/11/05; full list of members (2 pages)
6 September 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 September 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
16 November 2004Return made up to 10/11/04; full list of members (7 pages)
16 November 2004Return made up to 10/11/04; full list of members (7 pages)
22 November 2003Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
22 November 2003Ad 10/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 November 2003Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
22 November 2003Ad 10/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 2003Secretary resigned (1 page)
10 November 2003Incorporation (17 pages)
10 November 2003Incorporation (17 pages)
10 November 2003Secretary resigned (1 page)