LANFINE FARMS LIMITED: Filings
Overview
| Company Name | LANFINE FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC059009 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LANFINE FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Ms Sarah Caroline Holt on Jul 24, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||||||
Termination of appointment of Jane Margaret Watterson as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jane Margaret Watterson as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Secretary's details changed for Mrs Jane Margaret Watterson on Jul 28, 2023 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mrs Jane Margaret Watterson on Jul 28, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Third Floor 2 Semple Street Edinburgh EH3 8BL on Jul 27, 2023 | 2 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from May 31, 2023 to Apr 05, 2023 | 3 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Notification of Christopher Piers Martin Harris as a person with significant control on Mar 22, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Langford Limited as a person with significant control on Mar 22, 2022 | 3 pages | PSC07 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Mar 02, 2022
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0