Fimm Potatoes Ltd FORFAR


Founded in 2010, Fimm Potatoes, classified under reg no. SC386777 is an active company. Currently registered at Westby 64 DD8 1BJ, Forfar the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 25th March 2011 Fimm Potatoes Ltd is no longer carrying the name Andstrat (no.347).

The company has 2 directors, namely Michael M., Katrina M.. Of them, Michael M., Katrina M. have been with the company the longest, being appointed on 24 March 2011. As of 27 April 2024, there were 2 ex directors - John K., James B. and others listed below. There were no ex secretaries.

Fimm Potatoes Ltd Address / Contact

Office Address Westby 64
Office Address2 West High Street
Town Forfar
Post code DD8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC386777
Date of Incorporation Fri, 8th Oct 2010
Industry Growing of vegetables and melons, roots and tubers
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Michael M.

Position: Director

Appointed: 24 March 2011

Katrina M.

Position: Director

Appointed: 24 March 2011

As Company Services Limited

Position: Corporate Secretary

Appointed: 08 October 2010

John K.

Position: Director

Appointed: 08 October 2010

Resigned: 24 March 2011

James B.

Position: Director

Appointed: 08 October 2010

Resigned: 24 March 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katrina M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katrina M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Andstrat (no.347) March 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-30
Net Worth74 658-77 948
Balance Sheet
Cash Bank In Hand7 
Current Assets566 941478 297
Debtors67 01580 949
Net Assets Liabilities Including Pension Asset Liability74 658-77 948
Stocks Inventory499 919397 348
Tangible Fixed Assets793 491763 191
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve74 657-77 949
Shareholder Funds74 658-77 948
Other
Creditors Due After One Year40 72828 304
Creditors Due Within One Year1 245 0961 291 182
Fixed Assets793 541763 241
Investments Fixed Assets5050
Net Current Assets Liabilities-678 155-812 885
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions 36 000
Tangible Fixed Assets Cost Or Valuation964 709990 709
Tangible Fixed Assets Depreciation171 218227 518
Tangible Fixed Assets Depreciation Charged In Period 59 748
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 448
Tangible Fixed Assets Disposals 10 000
Total Assets Less Current Liabilities115 386-49 644

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, March 2024
Free Download (11 pages)

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