LANDFERN LIMITED
Overview
| Company Name | LANDFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC454427 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for LANDFERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANDFERN LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LANDFERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lynn Mortimer as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Cameron Macculloch as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Joseph Cummings as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Paul Martin as a director on Mar 29, 2024 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Murphy as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annette Hunter as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 49 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2018 | 44 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC4544270001 in full | 4 pages | MR04 | ||||||||||
Alterations to floating charge SC4544270003 | 32 pages | 466(Scot) | ||||||||||
Who are the officers of LANDFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCULLOCH, Gary Cameron | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 258021680002 | |||||
| MARTIN, Kevin Paul | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | Scotland | British | 283810160001 | |||||
| MORTIMER, Lynn | Secretary | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | 184497970001 | |||||||
| CUMMINGS, Peter Joseph | Director | Royal Exchange Square G1 3AJ Glasgow 23 | Scotland | British | 68241910003 | |||||
| HUNTER, Annette | Director | Royal Exchange Square G1 3AJ Glasgow 23 Scotland | United Kingdom | British | 180208870001 | |||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 | |||||
| MORTIMER, Lynn | Director | Royal Exchange Square G1 3AJ Glasgow 3rd Floor, 11 Scotland | United Kingdom | British | 66101210001 | |||||
| MURPHY, James | Director | Royal Exchange Square G1 3AJ Glasgow 23 Scotland | Scotland | British | 261362000001 |
Who are the persons with significant control of LANDFERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ediston (Res) Limited | Aug 02, 2019 | St. Andrew Square EH2 2BD Edinburgh 1 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Lynn Mortimer | May 01, 2016 | Royal Exchange Square G1 3AJ Glasgow 23 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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