Land Farming Enterprises Ltd

Company Name	Land Farming Enterprises Ltd
Company Status	Dissolved
Company Number	SC322724
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Elizabeth Ann Anderson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	11 years, 2 months (closed 03 July 2018)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	West Funach Durris Banchory Aberdeenshire AB31 6BU Scotland

Director Name	Mr David John Wakefield
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	11 years, 2 months (closed 03 July 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Culzean 95 North Deeside Road Peterculter Aberdeen AB14 0QL Scotland

Director Name	Miss Katie Margaret Anderson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Funach Durris Banchory Kincardineshire AB31 6BU Scotland

Director Name	Miss Lynne Fraser Anderson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Funach Durris Banchory Kincardineshire AB31 6BU Scotland

Secretary Name	Miss Lynne Fraser Anderson
Status	Closed
Appointed	21 November 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	West Funach Durris Banchory Kincardineshire AB31 6BU Scotland

Director Name	Norman James Anderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Funach Durris Banchory Aberdeenshire AB31 6BU Scotland

Director Name	Mrs Geraldine Ann Wakefield
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2012)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Culzean 95 North Deeside Road Peterculter Aberdeen AB14 0QL Scotland

Secretary Name	Elizabeth Ann Anderson
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2011)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	West Funach Durris Banchory Aberdeenshire AB31 6BU Scotland

Secretary Name	Mr David Wakefield
Status	Resigned
Appointed	27 August 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	95 Culzean North Deeside Road Peterculter Aberdeenshire AB14 0QL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	4 Parkhill Place Northmuir Kirriemuir Angus DD8 4TA Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

68 at £1	Elizabeth Anne Anderson 68.00% Ordinary
16 at £1	Katie Margaret Anderson 16.00% Ordinary
16 at £1	Lynne Fraser Anderson 16.00% Ordinary

Financials

Year	2014
Net Worth	-£236,190
Cash	£10,730
Current Liabilities	£300,005

Accounts

Latest Accounts	28 May 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Filing History

14 October 2017	Total exemption small company accounts made up to 28 May 2016 (8 pages)
14 October 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
12 July 2017	Order of court - restore and wind up (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
27 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 28 May 2015 (6 pages)
25 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (8 pages)
25 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (8 pages)
13 January 2015	Total exemption small company accounts made up to 28 May 2014 (7 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (8 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (8 pages)
19 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
14 November 2013	Registered office address changed from the Counting House Mains of Luther Laurencekirk Kincardineshire AB30 1RA United Kingdom on 14 November 2013 (1 page)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
28 November 2012	Termination of appointment of David Wakefield as a secretary (1 page)
28 November 2012	Appointment of Miss Katie Margaret Anderson as a director (2 pages)
28 November 2012	Termination of appointment of Geraldine Wakefield as a director (1 page)
28 November 2012	Appointment of Miss Lynne Fraser Anderson as a director (2 pages)
28 November 2012	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW United Kingdom on 28 November 2012 (1 page)
28 November 2012	Appointment of Miss Lynne Fraser Anderson as a secretary (2 pages)
17 September 2012	Total exemption small company accounts made up to 28 May 2012 (6 pages)
12 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 12 July 2012 (1 page)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
13 September 2011	Appointment of Mr David Wakefield as a secretary (2 pages)
13 September 2011	Termination of appointment of Elizabeth Anderson as a secretary (1 page)
13 September 2011	Termination of appointment of Norman Anderson as a director (1 page)
15 August 2011	Total exemption small company accounts made up to 28 May 2011 (6 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 28 May 2010 (6 pages)
17 June 2010	Director's details changed for David John Wakefield on 2 May 2010 (2 pages)
17 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Elizabeth Ann Anderson on 2 May 2010 (2 pages)
17 June 2010	Director's details changed for David John Wakefield on 2 May 2010 (2 pages)
17 June 2010	Director's details changed for Geraldine Ann Wakefield on 2 May 2010 (2 pages)
17 June 2010	Director's details changed for Geraldine Ann Wakefield on 2 May 2010 (2 pages)
17 June 2010	Director's details changed for Norman James Anderson on 2 May 2010 (2 pages)
17 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Norman James Anderson on 2 May 2010 (2 pages)
17 June 2010	Director's details changed for Elizabeth Ann Anderson on 2 May 2010 (2 pages)
25 February 2010	Total exemption full accounts made up to 28 May 2009 (9 pages)
26 May 2009	Return made up to 02/05/09; full list of members (5 pages)
5 March 2009	Total exemption full accounts made up to 28 May 2008 (7 pages)
30 May 2008	Return made up to 02/05/08; full list of members (5 pages)
23 May 2007	Ad 03/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Accounting reference date shortened from 31/05/08 to 28/05/08 (1 page)
15 May 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
2 May 2007	Incorporation (9 pages)

Land Farming Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland