Lanfine Farms Limited

Company Name	Lanfine Farms Limited
Director	Sarah Caroline Holt
Company Status	Active
Company Number	SC059009
Category	Private Limited Company
Incorporation Date	27 November 1975(48 years, 5 months ago)

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

Directors

Director Name	Ms Sarah Caroline Holt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(36 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ryecroft Street Fulham London SW6 3TT

Director Name	Ivan Kenneth Frazer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1991)
Role	Solicitor
Correspondence Address	159 Portaferry Road Newtownards County Down BT22 2AJ Northern Ireland

Director Name	Ivan Montgomery
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1991)
Role	Solicitor
Correspondence Address	22 Cambourne Park Upper Malone Road Belfast BT9 6RL Northern Ireland

Secretary Name	Aubrey Peter Martin
Nationality	British
Status	Resigned
Appointed	05 July 1989(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 April 1990)
Role	Company Director
Correspondence Address	Eagle Star House 5-7 Upper Queen Street Belfast County Antrim BT1 6FD Northern Ireland

Secretary Name	Geffrey Hinds
Nationality	British
Status	Resigned
Appointed	25 April 1990(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 1991)
Role	Solicitor
Correspondence Address	2 Brompton Road Bangor County Down BR20 3RE

Director Name	Isobel Brownlie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 1997)
Role	Solicitor
Correspondence Address	20 May Street Belfast County Antrim BT1 4NL Northern Ireland

Director Name	Aubrey Peter Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	Braemoyle 13 Grey Point Helens Bay County Down BT19 1LE Northern Ireland

Secretary Name	Aubrey Peter Martin
Nationality	British
Status	Resigned
Appointed	04 December 1991(16 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Braemoyle 13 Grey Point Helens Bay County Down BT19 1LE Northern Ireland

Director Name	Angus Francis Roche Creed
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	26 Knockdene Park South Belfast BT5 7AB Northern Ireland

Director Name	Joan Patricia Holt
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Balladoole House Castletown Isle Of Man IM9 4PE

Director Name	Richard Martin Holt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	The Granary Balladoole Castletown Isle Of Man IM9 4PE

Director Name	George Ramsey Martin Moore
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 September 2009)
Role	Advocate
Correspondence Address	33 Athol Street Douglas Isle Of Man IM1 1LB

Secretary Name	Paul Roger Bailey
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 July 2006)
Role	Chartered Accountant
Correspondence Address	1 Willowbrook Gardens Vicarage Road Braddan Isle Of Man IM2 2QQ

Director Name	Paul David Morris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 October 2004)
Role	Lawyer
Correspondence Address	33-35 Athol Street Douglas Isle Of Man IM1 1LB

Secretary Name	Janet McGowan
Nationality	British
Status	Resigned
Appointed	11 July 2006(30 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Paradise Field Castletown IM9 1AQ

Director Name	Janet Hazel McGowan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(33 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 January 2020)
Role	Pa/Accountant
Country of Residence	Isle Of Man
Correspondence Address	Paradise Field Castletown Isle Of Man IM9 1AQ

Director Name	Mrs Jane Margaret Watterson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(44 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2023)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Prospect Villa Andreas Road Lezayre IM7 4EF

Secretary Name	Mrs Jane Margaret Watterson
Status	Resigned
Appointed	06 January 2020(44 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Prospect Villa Andreas Road Lezayre IM7 4EF

Contact

Telephone	01344 483349
Telephone region	Bracknell

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

600k at £1	Langford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£585,762
Cash	£559,500
Current Liabilities	£27,087

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 5 April 2023 (13 pages)
4 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2023	Termination of appointment of Jane Margaret Watterson as a director on 29 September 2023 (1 page)
3 October 2023	Memorandum and Articles of Association (11 pages)
2 October 2023	Termination of appointment of Jane Margaret Watterson as a secretary on 29 September 2023 (1 page)
17 August 2023	Secretary's details changed for Mrs Jane Margaret Watterson on 28 July 2023 (1 page)
17 August 2023	Director's details changed for Mrs Jane Margaret Watterson on 28 July 2023 (2 pages)
8 August 2023	Confirmation statement made on 28 July 2023 with updates (4 pages)
27 July 2023	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Third Floor 2 Semple Street Edinburgh EH3 8BL on 27 July 2023 (2 pages)
19 January 2023	Current accounting period shortened from 31 May 2023 to 5 April 2023 (3 pages)
11 January 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
9 September 2022	Confirmation statement made on 28 July 2022 with updates (6 pages)
27 May 2022	Notification of Christopher Piers Martin Harris as a person with significant control on 22 March 2022 (2 pages)
26 May 2022	Cessation of Langford Limited as a person with significant control on 22 March 2022 (3 pages)
2 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2022	Statement of capital on 2 March 2022 GBP 2,000 (3 pages)
2 March 2022	Statement by Directors (1 page)
2 March 2022	Solvency Statement dated 10/02/22 (1 page)
25 February 2022	Memorandum and Articles of Association (9 pages)
24 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2022	Statement of capital following an allotment of shares on 27 October 2021 GBP 727,000.00 (4 pages)
22 September 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
11 August 2021	Confirmation statement made on 28 July 2021 with no updates (2 pages)
26 January 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
2 September 2020	Confirmation statement made on 28 July 2020 with no updates (2 pages)
27 January 2020	Appointment of Mrs Jane Margaret Watterson as a director on 6 January 2020 (2 pages)
17 January 2020	Appointment of Mrs Jane Margaret Watterson as a secretary on 6 January 2020 (3 pages)
16 January 2020	Termination of appointment of Janet Mcgowan as a secretary on 6 January 2020 (2 pages)
16 January 2020	Termination of appointment of Janet Hazel Mcgowan as a director on 6 January 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
20 August 2019	Confirmation statement made on 28 July 2019 with no updates (2 pages)
20 November 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with no updates (2 pages)
24 January 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 September 2017	Confirmation statement made on 28 July 2017 with no updates (2 pages)
1 September 2017	Confirmation statement made on 28 July 2017 with no updates (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 600,000 (14 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 600,000 (14 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600,000 (14 pages)
7 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 600,000 (14 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (14 pages)
8 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (14 pages)
24 October 2012	Appointment of Sarah Caroline Holt as a director (3 pages)
24 October 2012	Termination of appointment of Joan Holt as a director (2 pages)
24 October 2012	Termination of appointment of Joan Holt as a director (2 pages)
24 October 2012	Appointment of Sarah Caroline Holt as a director (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (14 pages)
8 May 2012	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 8 May 2012 (2 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (14 pages)
5 February 2010	Termination of appointment of George Moore as a director (1 page)
5 February 2010	Appointment of Janet Mcgowan as a director (2 pages)
5 February 2010	Termination of appointment of George Moore as a director (1 page)
5 February 2010	Appointment of Janet Mcgowan as a director (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 September 2009	Return made up to 28/07/09; full list of members (6 pages)
4 September 2009	Return made up to 28/07/09; full list of members (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 August 2008	Return made up to 28/07/08; no change of members (6 pages)
14 August 2008	Return made up to 28/07/08; no change of members (6 pages)
5 June 2008	Registered office changed on 05/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
5 June 2008	Registered office changed on 05/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 August 2007	Return made up to 28/07/07; no change of members (7 pages)
17 August 2007	Return made up to 28/07/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
18 August 2006	Return made up to 28/07/06; full list of members (7 pages)
18 August 2006	Return made up to 28/07/06; full list of members (7 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
6 August 2004	Return made up to 28/07/04; full list of members (7 pages)
6 August 2004	Return made up to 28/07/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
29 July 2003	Return made up to 28/07/03; full list of members (7 pages)
29 July 2003	Return made up to 28/07/03; full list of members (7 pages)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
2 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (1 page)
2 June 2002	New secretary appointed (1 page)
2 June 2002	New secretary appointed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (1 page)
2 June 2002	New director appointed (2 pages)
27 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 November 2001	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
21 November 2001	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
6 August 2001	Return made up to 28/07/01; full list of members (6 pages)
23 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 1999	Return made up to 13/08/99; full list of members (6 pages)
23 August 1999	Return made up to 13/08/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
15 August 1997	Return made up to 13/08/97; no change of members (4 pages)
15 August 1997	Return made up to 13/08/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 August 1996	Return made up to 13/08/96; full list of members (5 pages)
9 August 1996	Return made up to 13/08/96; full list of members (5 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
15 August 1995	Return made up to 13/08/95; no change of members (4 pages)
15 August 1995	Return made up to 13/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 December 1980	Memorandum and Articles of Association (12 pages)
29 December 1980	Memorandum and Articles of Association (12 pages)
27 November 1975	Certificate of incorporation (1 page)
27 November 1975	Incorporation (13 pages)
27 November 1975	Incorporation (13 pages)
27 November 1975	Certificate of incorporation (1 page)

Lanfine Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland