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LANDFERN LIMITED

Company number SC454427

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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)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	AP01	Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024	View PDF Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024	View PDF Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Kevin Paul Martin as a director on 29 March 2024	View PDF Appointment of Mr Kevin Paul Martin as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 23 Royal Exchange Square Glasgow Scotland G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024	View PDF Registered office address changed from 23 Royal Exchange Square Glasgow Scotland G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of James Murphy as a director on 22 March 2023	View PDF Termination of appointment of James Murphy as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Annette Hunter as a director on 22 March 2023	View PDF Termination of appointment of Annette Hunter as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 44 pages (44 pages)
14 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	MR04	Satisfaction of charge SC4544270001 in full	View PDF Satisfaction of charge SC4544270001 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC4544270003	View PDF Alterations to floating charge SC4544270003 - link opens in a new window - 32 pages (32 pages)
14 Aug 2019	466(Scot)	Alterations to floating charge SC4544270002	View PDF Alterations to floating charge SC4544270002 - link opens in a new window - 33 pages (33 pages)
13 Aug 2019	MR01	Registration of charge SC4544270004, created on 2 August 2019	View PDF Registration of charge SC4544270004, created on 2 August 2019 - link opens in a new window - 18 pages (18 pages)
12 Aug 2019	AP01	Appointment of Mr Peter Joseph Cummings as a director on 2 August 2019	View PDF Appointment of Mr Peter Joseph Cummings as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC02	Notification of Ediston (Res) Limited as a person with significant control on 2 August 2019	View PDF Notification of Ediston (Res) Limited as a person with significant control on 2 August 2019 - link opens in a new window - 4 pages (4 pages)

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LANDFERN LIMITED

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