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LANDFERN LIMITED

LANDFERN LIMITED

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

    • Overview

    Company NameLANDFERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC454427
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDFERN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LANDFERN LIMITED located?

    Registered Office Address
    3rd Floor, 11 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDFERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LANDFERN LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for LANDFERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024

    		2 pagesAP01

    Termination of appointment of Peter Joseph Cummings as a director on Mar 29, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024

    		2 pagesAP01

    Registered office address changed from 23 Royal Exchange Square Glasgow Scotland G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on Apr 09, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Murphy as a director on Mar 22, 2023

    		1 pagesTM01

    Termination of appointment of Annette Hunter as a director on Mar 22, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		49 pagesAA

    Confirmation statement made on Jul 12, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 30, 2018

    		44 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge SC4544270001 in full

    		4 pagesMR04

    Alterations to floating charge SC4544270003

    		32 pages466(Scot)

    Alterations to floating charge SC4544270002

    		33 pages466(Scot)

    Registration of charge SC4544270004, created on Aug 02, 2019

    		18 pagesMR01

    Appointment of Mr Peter Joseph Cummings as a director on Aug 02, 2019

    		2 pagesAP01

    Notification of Ediston (Res) Limited as a person with significant control on Aug 02, 2019

    		4 pagesPSC02
    View All Filings

    Who are the officers of LANDFERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Secretary
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		184497970001
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		ScotlandBritishDirector258021680002
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		ScotlandBritishDirector283810160001
    MORTIMER, Lynn
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    3rd Floor, 11
    Scotland
    		United KingdomBritishManager66101210001
    CUMMINGS, Peter Joseph
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    		ScotlandBritishManagement Consultant68241910003
    HUNTER, Annette
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		United KingdomBritishManager180208870001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    MURPHY, James
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritishAccountant261362000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDFERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    		Aug 02, 2019
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc633869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lynn Mortimer
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 01, 2016
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LANDFERN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 13, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 09, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 09, 2019Registration of a charge (MR01)
    • Aug 14, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Aug 02, 2019
    Delivered On Aug 07, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • City Facilities Management Holdings (UK) Limited
    Transactions
    • Aug 07, 2019Registration of a charge (MR01)
    • Aug 14, 2019Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Nov 23, 2018
    Delivered On Dec 06, 2018
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Henslow Trading Limited
    Transactions
    • Dec 06, 2018Registration of a charge (MR01)
    • Aug 14, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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