FORTEVIOT FARMS LIMITED
BY PERTH

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Company number SC173082
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address DUPPLIN ESTATE OFFICE, DUPPLIN, BY PERTH, PH2 0PY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3,400,000 . The most likely internet sites of FORTEVIOT FARMS LIMITED are www.forteviotfarms.co.uk, and www.forteviot-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Forteviot Farms Limited is a Private Limited Company. The company registration number is SC173082. Forteviot Farms Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of Forteviot Farms Limited is Dupplin Estate Office Dupplin by Perth Ph2 0py. . DEWAR, Alexander John Edward, The Honourable is a Director of the company. DEWAR, John James Evelyn, 4th Lord Forteviot is a Director of the company. Secretary SMITH, James Murray has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARK, Ian Robert has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director ROSE, Kenneth Charles has been resigned. The company operates in "Mixed farming".


Current Directors

Director
DEWAR, Alexander John Edward, The Honourable
Appointed Date: 06 October 2009
54 years old
Director
DEWAR, John James Evelyn, 4th Lord Forteviot
Appointed Date: 11 March 1997
87 years old

Resigned Directors

Secretary
SMITH, James Murray
Resigned: 06 October 2008
Appointed Date: 11 March 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 28 February 1997
Director
CLARK, Ian Robert
Resigned: 23 April 1997
Appointed Date: 19 March 1997
64 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 11 March 1997
Appointed Date: 28 February 1997
Nominee Director
POLSON, Michael Buchanan
Resigned: 11 March 1997
Appointed Date: 28 February 1997
61 years old
Director
ROSE, Kenneth Charles
Resigned: 11 March 1997
Appointed Date: 11 March 1997
62 years old

Persons With Significant Control

Mr Alexander James Edward Dewar
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FORTEVIOT FARMS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Feb 2017
Total exemption full accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,400,000
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jul 2015
Appointment of The Honourable Alexander John Edward Dewar as a director on 6 October 2009
...
... and 52 more events
13 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997
£ nc 1000/4000000 11/03/97
10 Mar 1997
Company name changed dunwilco (573) LIMITED\certificate issued on 11/03/97
28 Feb 1997
Incorporation

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