Formartine Partnership Ltd.
- Active
- Incorporated on 25 Apr 2006
Reg Address: Haddo Estate Office Mains Of Haddo, Tarves, Ellon AB41 7LD, Scotland
Company Classifications:
91012 - Archives activities
93290 - Other amusement and recreation activities n.e.c.
85590 - Other education n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Formartine Partnership Ltd." is a private-limited-guarant-nsc and located in Haddo Estate Office Mains Of Haddo, Tarves, Ellon AB41 7LD. Formartine Partnership Ltd. is currently in active status and it was incorporated on 25 Apr 2006 (18 years 4 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Formartine Partnership Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hilary Foxen | Director | 19 Jun 2024 | British | Active |
| 2 | Andrew Jeremy Leonard | Director | 19 Jun 2024 | British | Active |
| 3 | Rodney Gunson | Director | 19 Jun 2024 | British | Active |
| 4 | David Gillanders Fraser Hekelaar | Director | 24 Mar 2021 | British | Active |
| 5 | Mark Henry Tresham Andrew | Director | 30 Apr 2019 | British | Resigned 12 Jun 2024 |
| 6 | Mark Henry Tresham Andrew | Director | 30 Apr 2019 | British | Active |
| 7 | Glen Douglas | Director | 23 Feb 2016 | - | Resigned 28 May 2019 |
| 8 | Frederick Charles Tadhunter | Director | 4 Mar 2015 | British | Resigned 31 Oct 2020 |
| 9 | Alistair Sinclair | Secretary | 15 Oct 2013 | - | Active |
| 10 | Alexander Robert Mcdougall | Director | 13 Mar 2013 | British | Resigned 26 Nov 2014 |
| 11 | Alisdair Mcrae | Director | 13 Mar 2013 | British | Resigned 22 Jan 2014 |
| 12 | Yvonne Milne | Director | 13 Mar 2013 | British | Active |
| 13 | Gillian Louise Owen | Director | 13 Mar 2013 | British | Resigned 7 May 2019 |
| 14 | Yvonne Milne | Director | 13 Mar 2013 | British | Resigned 19 Jun 2024 |
| 15 | Alan Donald Smith | Director | 13 Mar 2013 | British | Resigned 26 Nov 2014 |
| 16 | John Francis Loder | Director | 21 Nov 2012 | British | Active |
| 17 | Christopher York | Director | 22 Nov 2007 | British | Resigned 25 Nov 2009 |
| 18 | Robert Bryant Davis | Director | 22 Nov 2007 | British | Resigned 27 Sep 2019 |
| 19 | Allan Hendry | Director | 13 Jun 2007 | British | Resigned 21 Nov 2012 |
| 20 | John Thomson | Director | 25 Apr 2006 | British | Resigned 13 Apr 2021 |
| 21 | Brian John Martin | Director | 25 Apr 2006 | British | Resigned 19 Jun 2024 |
| 22 | Brian John Martin | Director | 25 Apr 2006 | British | Active |
| 23 | John Kevin Loveday | Director | 25 Apr 2006 | British | Active |
| 24 | Elizabeth Anne Robertson | Director | 25 Apr 2006 | British | Resigned 6 Jun 2007 |
| 25 | Mark Henry Tresham Andrew | Director | 25 Apr 2006 | British | Resigned 21 Nov 2012 |
| 26 | Isobel Davidson | Director | 25 Apr 2006 | British | Resigned 13 Mar 2013 |
| 27 | John Thomson | Director | 25 Apr 2006 | British | Active |
| 28 | John Neville Jones | Director | 25 Apr 2006 | British | Resigned 26 Nov 2014 |
| 29 | Matthew Neville David Kaye | Director | 25 Apr 2006 | British | Resigned 21 Nov 2012 |
| 30 | Keith Newton | Director | 25 Apr 2006 | British | Resigned 13 Mar 2013 |
| 31 | Keith Newton | Secretary | 25 Apr 2006 | British | Resigned 15 Oct 2013 |
| 32 | Alistair Duffus Strachan | Director | 25 Apr 2006 | British | Resigned 30 Jun 2007 |
| 33 | Alistair Sinclair | Director | 25 Apr 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 25 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Formartine Partnership Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2024 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 21 Jun 2024 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2024 | Download PDF |
| 7 | Confirmation Statement - No Updates | 19 Jun 2024 | Download PDF |
| 8 | Accounts - Total Exemption Full | 31 Jan 2024 | Download PDF |
| 9 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 6 Jun 2022 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 31 May 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 6 May 2021 | Download PDF |
| 13 | Accounts - Total Exemption Full | 19 Apr 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2021 | Download PDF |
| 15 | Accounts - Total Exemption Full | 26 Mar 2021 | Download PDF |
| 16 | Address - Change Registered Office Company With Date Old New | 26 Mar 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 6 May 2020 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2019 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 7 May 2019 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 7 May 2019 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Full | 18 Jan 2019 | Download PDF 7 Pages |
| 25 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 15 Jan 2018 | Download PDF 7 Pages |
| 27 | Confirmation Statement - Updates | 4 May 2017 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 10 Nov 2016 | Download PDF 6 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 17 May 2016 | Download PDF 11 Pages |
| 31 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 6 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 20 May 2015 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 20 May 2015 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 20 May 2015 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 20 May 2015 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 20 May 2015 | Download PDF 10 Pages |
| 37 | Accounts - Total Exemption Small | 15 Jan 2015 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2014 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2014 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2014 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date No Member List | 19 May 2014 | Download PDF 12 Pages |
| 42 | Officers - Termination Director Company With Name | 10 Mar 2014 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 9 Jan 2014 | Download PDF 6 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 16 Oct 2013 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 Oct 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Secretary Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 13 May 2013 | Download PDF 12 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 27 Mar 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 13 Mar 2013 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 13 Mar 2013 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 13 Mar 2013 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Small | 14 Jan 2013 | Download PDF 5 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Dec 2012 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 12 Dec 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 16 May 2012 | Download PDF 13 Pages |
| 62 | Accounts - Total Exemption Small | 31 Dec 2011 | Download PDF 5 Pages |
| 63 | Annual Return - Company With Made Up Date No Member List | 19 May 2011 | Download PDF 13 Pages |
| 64 | Accounts - Total Exemption Small | 11 Jan 2011 | Download PDF 5 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 28 May 2010 | Download PDF 8 Pages |
| 74 | Accounts - Total Exemption Small | 30 Dec 2009 | Download PDF 6 Pages |
| 75 | Officers - Termination Director Company With Name | 2 Dec 2009 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 15 May 2009 | Download PDF 6 Pages |
| 77 | Accounts - Total Exemption Small | 24 Jan 2009 | Download PDF 5 Pages |
| 78 | Annual Return - Legacy | 19 May 2008 | Download PDF 6 Pages |
| 79 | Officers - Legacy | 7 Mar 2008 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 7 Mar 2008 | Download PDF 2 Pages |
| 81 | Accounts - Total Exemption Small | 5 Jan 2008 | Download PDF 5 Pages |
| 82 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 25 Jun 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
| 85 | Annual Return - Legacy | 8 May 2007 | Download PDF 8 Pages |
| 86 | Incorporation - Company | 25 Apr 2006 | Download PDF 55 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Enlim (Scotland) Ltd. Mutual People: Yvonne Milne | Active |
| 2 | Gordon Land Limited Mutual People: Mark Henry Tresham Andrew | Liquidation |
| 3 | Schivas Estates Limited Mutual People: Mark Henry Tresham Andrew | Active |
| 4 | M H T Andrew Ltd Mutual People: Mark Henry Tresham Andrew | Active |
| 5 | Haddo Country Park Forum Ltd Mutual People: Mark Henry Tresham Andrew | Active |
| 6 | River Ythan Trust Mutual People: Mark Henry Tresham Andrew | Active |
| 7 | Braiklay Estates Limited Mutual People: Mark Henry Tresham Andrew | Liquidation |
| 8 | Aberdeen Renewable Energy Group Mutual People: John Kevin Loveday | Active |
| 9 | Daviot Community Trust Mutual People: John Kevin Loveday | Active |
| 10 | Woodhead & Windyhills Community Trust Ltd. Mutual People: Brian John Martin | Active |