Fingask Farms. Head office in Perth. Check Director.

Fingask Farms, Perth

Fingask Farms is a private unlimited company. Registered at Bordeaux House, 31 Kinnoull Street, Perth PH1 5EN, the aforementioned 42 years old business was incorporated on 1982-04-01 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the company: Gavin T. (appointed on 25 April 2023), Valerie E. (appointed on 08 June 2011), Iain L. (appointed on 08 June 2011). As for the secretaries (1 in total), we can name: Iain L. (appointed on 15 January 2001).

About
Name: Fingask Farms
Number: SC078171
Incorporation date: 1982-04-01
End of financial year: 31 January


Address:	Bordeaux House 31 Kinnoull Street Perth PH1 5EN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Mark M.

6 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark Stepney Murray Threipland

6 April 2016 - 6 June 2018

Address	Al Casone Cerreto Di Torre, Ponte Del Giglio, 55100 Lucca, Italy
Legal authority	Italy
Legal form	Individual
Country registered	Malta
Place registered	Malta Financial Services Authority
Registration number	C-53327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Fingask Farms confirmation statement filing is 2024-01-26. The previous one was filed on 2023-01-12.

2 persons of significant control are indexed in the Companies House, namely: Mark M. who owns over 3/4 of shares, 3/4 to full of voting rights. Mark Stepney Murray Threipland owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cerreto Di Torre, Ponte Del Giglio.

Company filing

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Type		Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)

Type		Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
SH01	713231.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
SH01	713231.00 GBP is the capital in company's statement on Friday 17th January 2014 capital
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Secretary's particulars changed annual return
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th January 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 22nd January 2001 - Annual return with full member list filed on: 22nd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th January 1999 - Annual return with full member list filed on: 12th, January 1999 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th January 1998 - Annual return with full member list filed on: 14th, January 1998 \| annual return	Free Download (4 pages)
363s	Period up to Wednesday 14th January 1998 - Annual return with full member list filed on: 14th, January 1998 \| annual return	Free Download (4 pages)
363s	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997 \| annual return	Free Download (4 pages)
363s	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 16th January 1996 - Annual return with full member list filed on: 16th, January 1996 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th January 1996 - Annual return with full member list filed on: 16th, January 1996 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th January 1995 - Annual return with full member list filed on: 24th, January 1995 \| annual return
363s	Period up to Tuesday 24th January 1995 - Annual return with full member list filed on: 24th, January 1995 \| annual return	Free Download
363s	Period up to Thursday 20th January 1994 - Annual return with full member list filed on: 20th, January 1994 \| annual return	Free Download
363s	Period up to Thursday 20th January 1994 - Annual return with full member list filed on: 20th, January 1994 \| annual return
363s	Period up to Tuesday 26th January 1993 - Annual return with full member list filed on: 26th, January 1993 \| annual return
363s	Period up to Tuesday 26th January 1993 - Annual return with full member list filed on: 26th, January 1993 \| annual return	Free Download
363s	Period up to Tuesday 4th February 1992 - Annual return with full member list filed on: 4th, February 1992 \| annual return
363s	Period up to Tuesday 4th February 1992 - Annual return with full member list filed on: 4th, February 1992 \| annual return	Free Download
363a	Period up to Friday 25th January 1991 - Annual return with full member list filed on: 25th, January 1991 \| annual return	Free Download
363a	Period up to Friday 25th January 1991 - Annual return with full member list filed on: 25th, January 1991 \| annual return
363	Return made up to 12/10/90; full list of members filed on: 23rd, November 1990 \| annual return	Free Download
363	Return made up to 12/10/90; full list of members filed on: 23rd, November 1990 \| annual return
363	Return made up to 12/01/90; full list of members filed on: 5th, June 1990 \| annual return
363	Return made up to 12/01/90; full list of members filed on: 5th, June 1990 \| annual return	Free Download
363	Return made up to 12/10/88; no change of members filed on: 3rd, January 1989 \| annual return	Free Download
363	Return made up to 12/10/88; no change of members filed on: 3rd, January 1989 \| annual return
363	Return made up to 18/11/87; no change of members filed on: 15th, December 1987 \| annual return
363	Return made up to 18/11/87; no change of members filed on: 15th, December 1987 \| annual return	Free Download
363	Return made up to 04/12/86; full list of members filed on: 19th, December 1986 \| annual return	Free Download
363	Return made up to 04/12/86; full list of members filed on: 19th, December 1986 \| annual return

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