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Company Information for

FORTEVIOT FARMS LIMITED

DUPPLIN ESTATE OFFICE, DUPPLIN, BY PERTH, PH2 0PY,
Company Registration Number
SC173082
Private Limited Company
Active

Company Overview

About Forteviot Farms Ltd
FORTEVIOT FARMS LIMITED was founded on 1997-02-28 and has its registered office in By Perth. The organisation's status is listed as "Active". Forteviot Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORTEVIOT FARMS LIMITED
 
Legal Registered Office
DUPPLIN ESTATE OFFICE
DUPPLIN
BY PERTH
PH2 0PY
Other companies in PH2
 
Filing Information
Company Number SC173082
Company ID Number SC173082
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683045531  
Last Datalog update: 2024-03-06 08:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTEVIOT FARMS LIMITED
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Company Officers of FORTEVIOT FARMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN EDWARD DEWAR
Director 2009-10-06
JOHN JAMES EVELYN DEWAR
Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MURRAY SMITH
Company Secretary 1997-03-11 2008-10-06
IAN ROBERT CLARK
Director 1997-03-19 1997-04-23
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1997-02-28 1997-03-11
MAUREEN SHEILA COUTTS
Nominated Director 1997-02-28 1997-03-11
MICHAEL BUCHANAN POLSON
Nominated Director 1997-02-28 1997-03-11
KENNETH CHARLES ROSE
Director 1997-03-11 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN EDWARD DEWAR DUPPLIN PROPERTIES LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
ALEXANDER JOHN EDWARD DEWAR PERTH WEST DEVELOPMENT LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ALEXANDER JOHN EDWARD DEWAR BELHAVEN HILL SCHOOL TRUST LIMITED Director 2012-03-09 CURRENT 1964-09-28 Active
ALEXANDER JOHN EDWARD DEWAR DUPPLIN PROPERTY MANAGEMENT LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2016-10-12
ALEXANDER JOHN EDWARD DEWAR DUPPLIN ESTATE SERVICES LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
ALEXANDER JOHN EDWARD DEWAR 15 PALACE COURT LIMITED Director 2004-09-16 CURRENT 1995-08-31 Active
ALEXANDER JOHN EDWARD DEWAR DUPPLIN FARMS (BANKHEAD) LIMITED Director 2000-11-13 CURRENT 1986-08-08 Dissolved 2016-12-13
ALEXANDER JOHN EDWARD DEWAR DUPPLIN FARMS (UPPER CAIRNIE) LIMITED Director 2000-11-13 CURRENT 1986-08-08 Active
JOHN JAMES EVELYN DEWAR DUPPLIN FARMS (BANKHEAD) LIMITED Director 1988-12-21 CURRENT 1986-08-08 Dissolved 2016-12-13
JOHN JAMES EVELYN DEWAR DUPPLIN FARMS (UPPER CAIRNIE) LIMITED Director 1988-12-21 CURRENT 1986-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-02-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07DIRECTOR APPOINTED MRS DONRYN BELINDA DEWAR
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-03-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-28PSC04Change of details for The Honourable Alexander John Edward Dewar as a person with significant control on 2016-07-01
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04PSC04Change of details for The Honourable Alexander John Edward Dewar as a person with significant control on 2020-08-04
2020-08-04CH01Director's details changed for The Honourable Alexander John Edward Dewar on 2020-08-04
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 3400000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3400000
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AP01DIRECTOR APPOINTED THE HONOURABLE ALEXANDER JOHN EDWARD DEWAR
2015-04-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3400000
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3400000
2014-04-15AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-04-23AR0128/02/12 FULL LIST
2012-04-23AR0128/02/11 FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-03-16AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for 4Th Lord Forteviot John James Evelyn Dewar on 2009-10-31
2010-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-04-04225Accounting reference date extended from 31/03/2009 to 31/05/2009
2009-03-27363aReturn made up to 28/02/09; full list of members
2008-11-03363aReturn made up to 28/02/08; full list of members
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY JAMES SMITH
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-26363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-04-29288bDIRECTOR RESIGNED
1997-04-1088(2)RAD 04/04/97--------- £ SI 3399999@1=3399999 £ IC 1/3400000
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21SRES01ALTER MEM AND ARTS 11/03/97
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288bDIRECTOR RESIGNED
1997-03-21288bSECRETARY RESIGNED
1997-03-21288aNEW SECRETARY APPOINTED
1997-03-21288bDIRECTOR RESIGNED
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21288bDIRECTOR RESIGNED
1997-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-13ORES04NC INC ALREADY ADJUSTED 11/03/97
1997-03-13123£ NC 1000/4000000 11/03/97
1997-03-13287REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN
1997-03-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/97
1997-03-13225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-03-10CERTNMCOMPANY NAME CHANGED DUNWILCO (573) LIMITED CERTIFICATE ISSUED ON 11/03/97
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FORTEVIOT FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTEVIOT FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTEVIOT FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTEVIOT FARMS LIMITED

Intangible Assets
Patents
We have not found any records of FORTEVIOT FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTEVIOT FARMS LIMITED
Trademarks
We have not found any records of FORTEVIOT FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTEVIOT FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FORTEVIOT FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTEVIOT FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTEVIOT FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTEVIOT FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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