Cononsyth Farms Limited FORFAR


Cononsyth Farms started in year 1999 as Private Limited Company with registration number SC194430. The Cononsyth Farms company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Forfar at 64 West High Street. Postal code: DD8 1BJ. Since 2014/06/27 Cononsyth Farms Limited is no longer carrying the name Cononsyth's Farms.

Currently there are 2 directors in the the firm, namely Angus D. and John D.. In addition one secretary - John D. - is with the company. Currenlty, the firm lists one former director, whose name is Jacqueline D. and who left the the firm on 16 December 2020. In addition, there is one former secretary - Mary D. who worked with the the firm until 17 October 2019.

Cononsyth Farms Limited Address / Contact

Office Address 64 West High Street
Town Forfar
Post code DD8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC194430
Date of Incorporation Thu, 18th Mar 1999
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Angus D.

Position: Director

Appointed: 16 December 2020

John D.

Position: Secretary

Appointed: 17 October 2019

John D.

Position: Director

Appointed: 18 March 1999

Jacqueline D.

Position: Director

Appointed: 17 October 2019

Resigned: 16 December 2020

Mary D.

Position: Secretary

Appointed: 18 March 1999

Resigned: 17 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Angus D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John D. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Angus D.

Notified on 29 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Company previous names

Cononsyth's Farms June 27, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (11 pages)

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