Langside Farms Limited

Company Name	Langside Farms Limited
Company Status	Active
Company Number	SC164531
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years ago)
Previous Name	Land Improvements (Scotland) Ltd.

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	James Kerr Howie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Langside Farm Kennoway Leven Fife KY8 5SG Scotland

Director Name	Mrs Lynn Agnes Page Howie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langside Farm Kennoway Leven Fife KY8 5SG Scotland

Secretary Name	Mrs Lynn Agnes Page Howie
Nationality	British
Status	Current
Appointed	09 July 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langside Farm Kennoway Leven Fife KY8 5SG Scotland

Director Name	Mr Fraser Kerr Howie
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(17 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Langside Farm Kennoway Fife KY8 5SG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Langside Farm Kennoway Leven Fife KY8 5SG Scotland
Constituency	Glenrothes
Ward	Leven, Kennoway and Largo

Shareholders

1 at £1	James Kerr Howie 50.00% Ordinary
1 at £1	Lynn Agnes Page Howie 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,047,191
Cash	£11,328
Current Liabilities	£49,191

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

22 November 2016	Delivered on: 1 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Standard security over lot 3 being 84.67 acres of land at balbedie farm, kinglassie, fife. Outstanding
1 December 2016	Delivered on: 7 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Lot 2 being 31.67 acres or thereby of land at balbedie farm, kinglassie, fife. FFE114161. Outstanding
5 April 2012	Delivered on: 18 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17.37 hectares at craigend farm kinglassie FFE59651. Outstanding
24 January 2012	Delivered on: 4 February 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area at craigend farm kinglassie FFE80258. Outstanding

Filing History

11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 April 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017 (1 page)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 December 2016	Registration of charge SC1645310003, created on 1 December 2016 (17 pages)
1 December 2016	Registration of charge SC1645310004, created on 22 November 2016 (17 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
7 March 2014	Appointment of Mr Fraser Kerr Howie as a director (2 pages)
3 March 2014	Company name changed land improvements (scotland) LTD.\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Lynn Agnes Page Howie on 30 March 2010 (2 pages)
7 April 2011	Secretary's details changed for Lynn Agnes Page Howie on 30 March 2010 (1 page)
7 April 2011	Director's details changed for James Kerr Howie on 30 March 2010 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 April 2009	Return made up to 29/03/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2008	Return made up to 29/03/08; no change of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 April 2007	Return made up to 29/03/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 March 2005	Return made up to 29/03/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 April 2004	Return made up to 29/03/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 April 2003	Return made up to 29/03/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
25 March 2002	Return made up to 29/03/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
10 April 2001	Return made up to 29/03/01; full list of members (6 pages)
20 December 2000	Accounts for a small company made up to 31 May 2000 (3 pages)
28 March 2000	Return made up to 29/03/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 31 May 1999 (10 pages)
2 April 1999	Return made up to 29/03/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 May 1998 (10 pages)
2 April 1998	Return made up to 29/03/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 May 1997 (9 pages)
15 July 1997	Return made up to 29/03/97; full list of members (6 pages)
15 July 1997	New secretary appointed (2 pages)
19 November 1996	Accounting reference date notified as 31/05 (1 page)
6 July 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
29 March 1996	Incorporation (32 pages)

Langside Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland