FORDELL FARMS LIMITED - HADDINGTON
| Company Profile | Company Filings |
Overview
FORDELL FARMS LIMITED is a Private Limited Company from HADDINGTON SCOTLAND and has the status: Active.
FORDELL FARMS LIMITED was incorporated 56 years ago on 02/06/1967 and has the registered number: SC044667. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FORDELL FARMS LIMITED was incorporated 56 years ago on 02/06/1967 and has the registered number: SC044667. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FORDELL FARMS LIMITED - HADDINGTON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
8 ST. ANN'S PLACE
HADDINGTON
EAST LOTHIAN
EH41 4BS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH JANE BREWIS | Apr 1964 | British | Director | 2020-06-01 | CURRENT |
| MR PETER ROBERT BREWIS | Jan 1962 | British | Director | 2020-06-01 | CURRENT |
| ANNA-KARINA HENDERSON | May 1966 | British | Director | RESIGNED | |
| MS FRANCESCA KATHARINE NICHOLA FAIRBAIRN | Jan 1969 | British | Director | RESIGNED | |
| THE HON MRS ELIZABETH MARY FAIRBAIRN | Jun 1938 | British | Director | RESIGNED | |
| CHARLOTTE ELIZABETH FAIRBAIRN | Dec 1963 | Scottish | Director | RESIGNED | |
| THE HON MRS ELIZABETH MARY FAIRBAIRN | Jun 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Robert Brewis | 2020-06-01 | 1/1962 | Haddington East Lothian |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mrs Sarah Jane Brewis | 2020-06-01 | 4/1964 | Haddington East Lothian |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Mrs Anna-Karina Henderson | 2018-11-08 - 2020-06-01 | 5/1966 | Brechin Angus | Significant influence or control as firm |
| The Hon Mrs Elizabeth Mary Fairbairn | 2016-04-06 - 2018-11-08 | 6/1938 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FORDELL_FARMS_LIMITED - Accounts | 2024-01-09 | 30-04-2023 | £322,327 equity |
| FORDELL_FARMS_LIMITED - Accounts | 2023-01-12 | 30-04-2022 | £292,464 equity |
| FORDELL_FARMS_LIMITED - Accounts | 2022-01-26 | 30-04-2021 | £262,911 equity |
| FORDELL_FARMS_LIMITED - Accounts | 2021-02-09 | 31-05-2020 | £241,301 equity |
| FORDELL FARMS LIMITED | 2020-02-28 | 31-05-2019 | £43,555 Cash £543,712 equity |
| FORDELL FARMS LIMITED | 2018-08-25 | 31-05-2018 | £104,315 Cash £597,584 equity |
| FORDELL FARMS LIMITED | 2018-02-08 | 31-05-2017 | £89,454 Cash £470,619 equity |