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A J LYBURN LIMITED

A J LYBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA J LYBURN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189511
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A J LYBURN LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is A J LYBURN LIMITED located?

    Registered Office Address
    South Gask Farm
    Coupar Angus
    PH13 9LD Blairgowrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A J LYBURN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYBURN FARMS LIMITEDOct 26, 1998Oct 26, 1998
    CORRIECAIRN LIMITEDSep 18, 1998Sep 18, 1998

    What are the latest accounts for A J LYBURN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A J LYBURN LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for A J LYBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Cessation of Graeme William Lyburn as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Peter James Lyburn as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 25/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Oct 25, 2024

    		6 pagesSH02

    Appointment of Mrs Rosemary Jane Lyburn as a director on Oct 25, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 30, 2023

    • Capital: GBP 70.00
    		6 pagesSH06

    Cessation of Barbara Lyburn as a person with significant control on Jan 30, 2023

    		3 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Termination of appointment of Barbara Lyburn as a director on Jan 30, 2023

    		1 pagesTM01

    Termination of appointment of Barbara Lyburn as a secretary on Jan 30, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC1895110001, created on Nov 21, 2019

    		17 pagesMR01
    View All Filings

    Who are the officers of A J LYBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYBURN, Graeme William
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Director
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		ScotlandBritish60837250001
    LYBURN, Peter James
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Director
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		United KingdomBritish192375330001
    LYBURN, Rosemary Jane
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Director
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		ScotlandBritish328693030001
    LYBURN, Barbara
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Secretary
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		British60837290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    LYBURN, Alistair James
    South Gask
    Coupar Angus
    PH13 9LD Blairgowrie
    Perthshire
    		Director
    South Gask
    Coupar Angus
    PH13 9LD Blairgowrie
    Perthshire
    		ScotlandBritishFarmer121620002
    LYBURN, Barbara
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Director
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		ScotlandBritishDirector154563010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A J LYBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Lyburn
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Oct 25, 2024
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graeme William Lyburn
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Sep 18, 2016
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Barbara Lyburn
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Sep 18, 2016
    Coupar Angus
    PH13 9LD Blairgowrie
    South Gask Farm
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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