F.I.M.M. FARMING COMPANY LTD. (THE)
FORFAR

Hellopages » Angus » Angus » DD8 1BJ

Company number SC030824
Status Active
Incorporation Date 24 May 1955
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Duncan Diarmid Mcdiarmid as a director on 9 September 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of F.I.M.M. FARMING COMPANY LTD. (THE) are www.fimmfarmingcompanyltd.co.uk, and www.f-i-m-m-farming-company-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. F I M M Farming Company Ltd The is a Private Limited Company. The company registration number is SC030824. F I M M Farming Company Ltd The has been working since 24 May 1955. The present status of the company is Active. The registered address of F I M M Farming Company Ltd The is Westby 64 West High Street Forfar Angus Dd8 1bj. . MCDIARMID, Michael James is a Secretary of the company. MCDIARMID, Katrina Jane is a Director of the company. MCDIARMID, Michael James is a Director of the company. Secretary MCDIARMID, John Michael has been resigned. Director MCDIARMID, Duncan Diarmid has been resigned. Director MCDIARMID, John Michael has been resigned. Director MCDIARMID, Margaret Mary has been resigned. Director MCDIARMID, Pamela Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCDIARMID, Michael James
Appointed Date: 21 November 1997
Director
MCDIARMID, Katrina Jane
Appointed Date: 11 March 2016
58 years old
Director
MCDIARMID, Michael James
Appointed Date: 17 March 2010
58 years old

Resigned Directors

Secretary
MCDIARMID, John Michael
Resigned: 21 November 1997
Director
MCDIARMID, Duncan Diarmid
Resigned: 09 September 2016
94 years old
Director
MCDIARMID, John Michael
Resigned: 21 November 1997
90 years old
Director
MCDIARMID, Margaret Mary
Resigned: 27 October 2013
87 years old
Director
MCDIARMID, Pamela Mary
Resigned: 21 November 1997
85 years old

Persons With Significant Control

Mr Michael James Mcdiarmid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Jane Mcdiarmid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.I.M.M. FARMING COMPANY LTD. (THE) Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Termination of appointment of Duncan Diarmid Mcdiarmid as a director on 9 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Appointment of Mrs Katrina Jane Mcdiarmid as a director on 11 March 2016
12 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 12,000
...
... and 85 more events
15 Sep 1987
Return made up to 10/01/87; full list of members
17 Nov 1986
Accounts for a small company made up to 28 May 1985
02 May 1986
Accounts for a small company made up to 28 May 1984
02 May 1986
Return made up to 11/01/86; full list of members
07 Jun 1984
Accounts made up to 28 May 1982

F.I.M.M. FARMING COMPANY LTD. (THE) Charges

27 November 2015
Charge code SC03 0824 0006
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole those parts of the estate of castle menzies…
27 November 2015
Charge code SC03 0824 0005
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as and forming farleyer…
17 November 2015
Charge code SC03 0824 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
4 May 2009
Standard security
Delivered: 7 May 2009
Status: Satisfied on 27 November 2015
Persons entitled: The Bank of Scotland PLC
Description: Parts of the estate at castle menzies lying partly in the…
9 December 2002
Standard security
Delivered: 11 December 2002
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Farlayer house, aberfeldy.
3 October 2002
Bond & floating charge
Delivered: 11 October 2002
Status: Satisfied on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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