LANDFERN LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LANDFERN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LANDFERN LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: SC454427. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDFERN LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: SC454427. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDFERN LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 ROYAL EXCHANGE SQUARE
GLASGOW
SCOTLAND
G1 3AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYNN MORTIMER | Jul 1967 | British | Director | 2013-07-12 | CURRENT |
| KEVIN PAUL MARTIN | Mar 1982 | British | Director | 2024-03-29 | CURRENT |
| MR GARY CAMERON MACCULLOCH | Apr 1980 | British | Director | 2024-03-29 | CURRENT |
| MISS LYNN MORTIMER | Secretary | 2013-07-30 | CURRENT | ||
| MRS ANNETTE HUNTER | Jul 1966 | British | Director | 2013-07-12 UNTIL 2023-03-22 | RESIGNED |
| PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2019-08-02 UNTIL 2024-03-29 | RESIGNED |
| MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2013-07-12 UNTIL 2013-07-12 | RESIGNED |
| MR JAMES MURPHY | May 1955 | British | Director | 2019-07-01 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ediston (Res) Limited | 2019-08-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Lynn Mortimer | 2016-05-01 - 2019-08-02 | 7/1967 | Glasgow Scotland | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 55,221 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 73,967 equity |