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W. M. FOTHERINGHAM & SON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. M. Fotheringham & Son. The company was founded 43 years ago and was given the registration number SC074049. The firm's registered office is in PERTH. You can find them at Craighall, Ardargie, Forgandenny, Perth, Perthshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W. M. FOTHERINGHAM & SON
Company Number:SC074049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1981
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Craighall, Ardargie, Forgandenny, Perth, Perthshire, PH2 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhouse Of Glamis, Glamis, Forfar, United Kingdom, DD8 1SA

Director01 January 2019Active
Craighall, Ardargie, Forgandenny, Perth, United Kingdom, PH2 9DF

Director-Active
Craighall, Ardargie, Forgandenny, Perth, United Kingdom, PH2 9DF

Director22 November 2023Active
Craighall, Forgandenny, PH2 9DF

Secretary16 October 1989Active
72 Tay Street, Perth, PH2 8NN

Secretary-Active
Craighall, Forgandenny, PH2 9DF

Director-Active

People with Significant Control

Mrs Mary Janet Dryburgh Fotheringham
Notified on:26 December 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Craighall, Perth, PH2 9DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Officers

Appoint person director company with name date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-01-30Officers

Appoint person director company with name date.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Termination secretary company with name termination date.

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2015-03-09Officers

Termination secretary company with name termination date.

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2014-01-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-19Gazette

Gazette filings brought up to date.

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2012-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Officers

Change person secretary company with change date.

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2012-05-17Officers

Termination director company with name.

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2012-04-20Gazette

Gazette notice compulsary.

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