FIMM POTATOES LTD
FORFAR ANDSTRAT (NO.347) LIMITED

Hellopages » Angus » Angus » DD8 1BJ

Company number SC386777
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address WESTBY 64, WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Registration of charge SC3867770004, created on 27 November 2015. The most likely internet sites of FIMM POTATOES LTD are www.fimmpotatoes.co.uk, and www.fimm-potatoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Fimm Potatoes Ltd is a Private Limited Company. The company registration number is SC386777. Fimm Potatoes Ltd has been working since 08 October 2010. The present status of the company is Active. The registered address of Fimm Potatoes Ltd is Westby 64 West High Street Forfar Angus Dd8 1bj. . AS COMPANY SERVICES LIMITED is a Secretary of the company. MCDIARMID, Katrina Jane is a Director of the company. MCDIARMID, Michael James is a Director of the company. Director BLAIR, James Don has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 08 October 2010
Director
MCDIARMID, Katrina Jane
Appointed Date: 24 March 2011
58 years old
Director
MCDIARMID, Michael James
Appointed Date: 24 March 2011
58 years old

Resigned Directors

Director
BLAIR, James Don
Resigned: 24 March 2011
Appointed Date: 08 October 2010
61 years old
Director
KERR, John Neilson
Resigned: 24 March 2011
Appointed Date: 08 October 2010
69 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%

FIMM POTATOES LTD Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Registration of charge SC3867770004, created on 27 November 2015
27 Nov 2015
Satisfaction of charge 1 in full
27 Nov 2015
Satisfaction of charge 2 in full
...
... and 19 more events
25 Mar 2011
Appointment of Katrina Jane Mcdiarmid as a director
25 Mar 2011
Appointment of Michael James Mcdiarmid as a director
25 Mar 2011
Company name changed andstrat (no.347) LIMITED\certificate issued on 25/03/11
  • CONNOT ‐
25 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-24
08 Oct 2010
Incorporation

FIMM POTATOES LTD Charges

27 November 2015
Charge code SC38 6777 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects on the north side of the road…
17 November 2015
Charge code SC38 6777 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
7 October 2011
Standard security
Delivered: 11 October 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC
Description: 3.04 hectares on the north side of muthill road muthill…
29 September 2011
Floating charge
Delivered: 7 October 2011
Status: Satisfied on 27 November 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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