Lawton And Laystone Farming Company

Company Name	Lawton And Laystone Farming Company
Company Status	Active
Company Number	SC037885
Category	Private Unlimited Company
Incorporation Date	9 August 1962(60 years, 8 months ago)
Previous Name	Lawton And Laystone Estate Company

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
SIC 01420	Raising of other cattle and buffaloes
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	William Henderson
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 August 1989(27 years after company formation)
Appointment Duration	33 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lawton House Coupar Angus Blairgowrie Perthshire PH13 9PW Scotland

Director Name	Grania Clare Bridget Henderson
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(44 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	Lawton House Coupar Angus Perthshire PH13 9PW Scotland

Director Name	Miss Conta Arabella Macnab Henderson
Date of Birth	August 1992 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Student
Country of Residence	Scotland
Correspondence Address	25 South Methven Street Perth PH1 5ES Scotland

Director Name	Miss Katherine Grania Henderson
Date of Birth	December 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(48 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Student
Country of Residence	Scotland
Correspondence Address	25 South Methven Street Perth PH1 5ES Scotland

Director Name	Alexander Henderson
Date of Birth	October 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(51 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	25 South Methven Street Perth PH1 5ES Scotland

Secretary Name	McCash & Hunter Llp (Corporation)
Status	Current
Appointed	13 February 2009(46 years, 6 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	25 South Methven Street Perth Perthshire PH1 5ES Scotland

Director Name	Mrs Sarah Elizabeth Gilbertson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(27 years after company formation)
Appointment Duration	17 years, 11 months (resigned 18 July 2007)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Laystone Farm Burrelton Blairgowrie Perthshire PH13 9NB Scotland

Director Name	Jane Eleanor Henderson
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(27 years after company formation)
Appointment Duration	17 years, 11 months (resigned 18 July 2007)
Role	Instructress
Correspondence Address	High Armsheugh Farmhouse Irvine Ayrshire

Director Name	Patrick Hugh Henderson
Date of Birth	July 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(27 years after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 1999)
Role	Farmer
Correspondence Address	Lawton Coupar Angus Tayside PH13 9PW Scotland

Secretary Name	McCash & Hunter Solicitors (Corporation)
Status	Resigned
Appointed	09 August 1989(27 years after company formation)
Appointment Duration	19 years, 6 months (resigned 13 February 2009)
Correspondence Address	25 South Methven Street Perth PH1 5ES Scotland

Location

Registered Address	25 South Methven Street Perth PH1 5ES Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South

Shareholders

20k at £1	William Henderson 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Latest Return	6 July 2022 (8 months, 3 weeks ago)
Next Return Due	20 July 2023 (3 months, 3 weeks from now)

Filing History

20 July 2021	Confirmation statement made on 6 July 2021 with updates (5 pages)
16 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017	Notification of Alexander Henderson as a person with significant control on 1 April 2017 (2 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
10 July 2017	Notification of Alexander Henderson as a person with significant control on 1 April 2017 (2 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
3 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 (7 pages)
14 August 2014	Appointment of Alexander Henderson as a director on 5 September 2013 (3 pages)
14 August 2014	Appointment of Alexander Henderson as a director on 5 September 2013 (3 pages)
14 August 2014	Appointment of Alexander Henderson as a director on 5 September 2013 (3 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 20,000 (6 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 20,000 (6 pages)
1 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 20,000 (6 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Mccash & Hunter Llp on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Miss Conta Henderson on 30 March 2011 (2 pages)
14 July 2011	Director's details changed for Miss Katie Henderson on 30 March 2011 (2 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Secretary's details changed for Mccash & Hunter Llp on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Miss Conta Henderson on 30 March 2011 (2 pages)
14 July 2011	Director's details changed for Miss Katie Henderson on 30 March 2011 (2 pages)
24 January 2011	Appointment of Miss Conta Henderson as a director (2 pages)
24 January 2011	Appointment of Miss Katie Henderson as a director (2 pages)
24 January 2011	Appointment of Miss Conta Henderson as a director (2 pages)
24 January 2011	Appointment of Miss Katie Henderson as a director (2 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for William Henderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Grania Clare Bridget Henderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for William Henderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Grania Clare Bridget Henderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for William Henderson on 1 January 2010 (2 pages)
7 July 2010	Director's details changed for Grania Clare Bridget Henderson on 1 January 2010 (2 pages)
17 July 2009	Return made up to 06/07/09; full list of members (4 pages)
17 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 February 2009	Secretary appointed mccash & hunter LLP (1 page)
13 February 2009	Appointment terminated secretary mccash & hunter solicitors (1 page)
13 February 2009	Secretary appointed mccash & hunter LLP (1 page)
13 February 2009	Appointment terminated secretary mccash & hunter solicitors (1 page)
18 September 2008	Return made up to 06/07/08; full list of members (4 pages)
18 September 2008	Return made up to 06/07/08; full list of members (4 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (8 pages)
10 September 2008	Company name changed lawton and laystone estate company\certificate issued on 17/09/08 (2 pages)
10 September 2008	Company name changed lawton and laystone estate company\certificate issued on 17/09/08 (2 pages)
10 September 2007	Return made up to 06/07/07; no change of members (7 pages)
10 September 2007	Return made up to 06/07/07; no change of members (7 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
1 August 2006	Return made up to 06/07/06; full list of members (7 pages)
1 August 2006	Return made up to 06/07/06; full list of members (7 pages)
3 August 2005	Return made up to 06/07/05; full list of members (7 pages)
3 August 2005	Return made up to 06/07/05; full list of members (7 pages)
12 August 2004	Return made up to 06/07/04; full list of members (7 pages)
12 August 2004	Return made up to 06/07/04; full list of members (7 pages)
8 August 2003	Return made up to 06/07/03; full list of members (7 pages)
8 August 2003	Return made up to 06/07/03; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
26 July 2002	Return made up to 06/07/02; full list of members (7 pages)
6 August 2001	Return made up to 06/07/01; full list of members (7 pages)
6 August 2001	Return made up to 06/07/01; full list of members (7 pages)
27 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 August 1999	Return made up to 06/07/99; no change of members (4 pages)
13 August 1999	Return made up to 06/07/99; no change of members (4 pages)
30 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 August 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
9 August 1962	Incorporation (11 pages)
9 August 1962	Incorporation (11 pages)

Lawton And Laystone Farming Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland