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LONGTHORN FARMS LIMITED

Company number SC127175

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Ms Nichola Mckelvie as a director on 1 September 2024	View PDF Appointment of Ms Nichola Mckelvie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC05	Change of details for Mactaggart & Mickel Homes Ltd as a person with significant control on 12 March 2024	View PDF Change of details for Mactaggart & Mickel Homes Ltd as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Alan Alan More Nisbett as a director on 12 March 2024	View PDF Termination of appointment of Alan Alan More Nisbett as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of William David Hamilton More Nisbett as a director on 12 March 2024	View PDF Termination of appointment of William David Hamilton More Nisbett as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Paul John Mcaninch as a director on 1 September 2023	View PDF Termination of appointment of Paul John Mcaninch as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 1 September 2023	View PDF Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	AP01	Appointment of Mr Craig Mcneill Ormond as a director on 3 May 2023	View PDF Appointment of Mr Craig Mcneill Ormond as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Paul John Mcaninch as a director on 3 May 2023	View PDF Appointment of Mr Paul John Mcaninch as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2023	View PDF Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Alan James Hartley as a director on 3 May 2023	View PDF Termination of appointment of Alan James Hartley as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP03	Appointment of Ms Nichola Mckelvie as a secretary on 3 May 2023	View PDF Appointment of Ms Nichola Mckelvie as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM02	Termination of appointment of Alan James Hartley as a secretary on 3 May 2023	View PDF Termination of appointment of Alan James Hartley as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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LONGTHORN FARMS LIMITED

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