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LANFINE FARMS LIMITED

Company number SC059009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
27 Jan 2020 AP01 Appointment of Mrs Jane Margaret Watterson as a director on 6 January 2020
17 Jan 2020 AP03 Appointment of Mrs Jane Margaret Watterson as a secretary on 6 January 2020
16 Jan 2020 TM01 Termination of appointment of Janet Hazel Mcgowan as a director on 6 January 2020
16 Jan 2020 TM02 Termination of appointment of Janet Mcgowan as a secretary on 6 January 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
20 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
01 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 600,000
29 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 600,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
24 Oct 2012 AP01 Appointment of Sarah Caroline Holt as a director on 20 September 2012
24 Oct 2012 TM01 Termination of appointment of Joan Patricia Holt as a director on 20 September 2012
08 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 8 May 2012
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders