LANFINE FARMS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LANFINE FARMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LANFINE FARMS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: SC059009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LANFINE FARMS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: SC059009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LANFINE FARMS LIMITED - EDINBURGH
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH CAROLINE HOLT | Jan 1954 | British | Director | 2012-09-20 | CURRENT |
PAUL DAVID MORRIS | Sep 1955 | British | Director | 2003-10-08 UNTIL 2004-10-18 | RESIGNED |
GEFFREY HINDS | Secretary | 1990-04-25 UNTIL 1991-12-04 | RESIGNED | ||
AUBREY PETER MARTIN | Aug 1947 | British | Secretary | 1991-12-04 UNTIL 2002-05-01 | RESIGNED |
AUBREY PETER MARTIN | Aug 1947 | British | Secretary | RESIGNED | |
JANET MCGOWAN | British | Secretary | 2006-07-11 UNTIL 2020-01-06 | RESIGNED | |
MRS JANE MARGARET WATTERSON | Secretary | 2020-01-06 UNTIL 2023-09-29 | RESIGNED | ||
PAUL ROGER BAILEY | Jul 1943 | Secretary | 2002-05-01 UNTIL 2006-07-11 | RESIGNED | |
JANET HAZEL MCGOWAN | Jan 1955 | British | Director | 2009-09-28 UNTIL 2020-01-06 | RESIGNED |
MRS JANE MARGARET WATTERSON | Jul 1979 | British | Director | 2020-01-06 UNTIL 2023-09-29 | RESIGNED |
GEORGE RAMSEY MARTIN MOORE | Jul 1938 | British | Director | 2002-05-01 UNTIL 2009-09-28 | RESIGNED |
IVAN MONTGOMERY | Sep 1926 | British | Director | RESIGNED | |
IVAN KENNETH FRAZER | May 1943 | British | Director | RESIGNED | |
AUBREY PETER MARTIN | Aug 1947 | British | Director | 1991-12-04 UNTIL 2002-05-01 | RESIGNED |
RICHARD MARTIN HOLT | Jul 1949 | British | Director | 2002-05-01 UNTIL 2003-10-14 | RESIGNED |
JOAN PATRICIA HOLT | Jan 1920 | British | Director | 2002-05-01 UNTIL 2012-09-20 | RESIGNED |
ANGUS FRANCIS ROCHE CREED | Jun 1951 | British | Director | 1997-12-01 UNTIL 2002-05-01 | RESIGNED |
ISOBEL BROWNLIE | Aug 1951 | British | Director | 1991-12-04 UNTIL 1997-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Piers Martin Harris | 2022-03-22 | 8/1953 | St Helier |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Langford Limited | 2016-04-06 - 2022-03-22 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |