| Company Name | Lumgair Poultry Limited |
|---|---|
| Directors | Margaret Anne Lumgair and Richard Andrew Lumgair |
| Company Status | Active |
| Company Number | SC267055 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
| Previous Name | ANNE Lumgair Poultry Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mrs Margaret Anne Lumgair |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Director Name | Mr Richard Andrew Lumgair |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2010(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Secretary Name | Douglas Lumgair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Westby, 64 West High Street Forfar Tayside DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Margaret Anne Lumgair 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Andrew Lumgair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,608 |
| Cash | £1,201 |
| Current Liabilities | £190,106 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 2 days from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 4 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 4 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 April 2015 | Termination of appointment of Douglas Lumgair as a secretary on 13 November 2013 (1 page) |
| 8 April 2015 | Termination of appointment of Douglas Lumgair as a secretary on 13 November 2013 (1 page) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Director's details changed for Mr Richard Andrew Lumgair on 1 May 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Margaret Anne Lumgair on 1 May 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Margaret Anne Lumgair on 1 May 2013 (2 pages) |
| 28 April 2014 | Secretary's details changed for Douglas Lumgair on 1 May 2013 (1 page) |
| 28 April 2014 | Director's details changed for Margaret Anne Lumgair on 1 May 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Richard Andrew Lumgair on 1 May 2013 (2 pages) |
| 28 April 2014 | Secretary's details changed for Douglas Lumgair on 1 May 2013 (1 page) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Secretary's details changed for Douglas Lumgair on 1 May 2013 (1 page) |
| 28 April 2014 | Director's details changed for Mr Richard Andrew Lumgair on 1 May 2013 (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Director's details changed for Richard Andrew Lumgair on 1 May 2012 (2 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Director's details changed for Richard Andrew Lumgair on 1 May 2012 (2 pages) |
| 24 May 2013 | Director's details changed for Richard Andrew Lumgair on 1 May 2012 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 April 2012 | Director's details changed for Richard Andrew Lumgair on 1 January 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Richard Andrew Lumgair on 1 January 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Director's details changed for Richard Andrew Lumgair on 1 January 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Company name changed anne lumgair poultry LIMITED\certificate issued on 11/06/10
|
| 11 June 2010 | Company name changed anne lumgair poultry LIMITED\certificate issued on 11/06/10
|
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Resolutions
|
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Margaret Anne Lumgair on 27 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Margaret Anne Lumgair on 27 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Appointment of Richard Andrew Lumgair as a director (3 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 12 April 2010 | Appointment of Richard Andrew Lumgair as a director (3 pages) |
| 12 April 2010 | Statement of capital following an allotment of shares on 23 February 2010
|
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 23 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 23 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (17 pages) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (17 pages) |