| Company Name | AGM Forbes Limited |
|---|---|
| Company Status | Active |
| Company Number | SC602529 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2018(5 years, 9 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 Michael Bartow Forbes |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Omachie Farm Kingennie Dundee DD5 3RE Scotland |
| Director Name | Gail Forbes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omachie Farm Kingennie Dundee DD5 3RE Scotland |
| Director Name | Alistair Graham Forbes |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omachie Farmhouse Drumsturdy Road Broughty Ferry |
| Director Name | Cameron Peter Forbes |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omachie Farmhouse Drumsturdy Road Broughty Ferry |
| Director Name | Mr Alistair Graham Milne Forbes |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2018(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Omachie Farm Kingennie Dundee DD5 3RE Scotland |
Location
| Registered Address | Omachie Farm Kingennie Dundee DD5 3RE Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Charges
| 21 May 2019 | Delivered on: 29 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 9 April 2019 | Delivered on: 17 April 2019 Satisfied on: 29 April 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Fully Satisfied |