Lanfine Farms Ltd was established in 1975, it has a status of "Active". Watterson, Jane Margaret, Watterson, Jane Margaret, Hinds, Geffrey, Mcgowan, Janet, Brownlie, Isobel, Creed, Angus Francis Roche, Frazer, Ivan Kenneth, Holt, Joan Patricia, Martin, Aubrey Peter, Mcgowan, Janet Hazel, Montgomery, Ivan, Moore, George Ramsey Martin, Morris, Paul David are listed as directors of the business. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTERSON, Jane Margaret | 06 January 2020 | - | 1 |
BROWNLIE, Isobel | 04 December 1991 | 26 September 1997 | 1 |
CREED, Angus Francis Roche | 01 December 1997 | 01 May 2002 | 1 |
FRAZER, Ivan Kenneth | N/A | 04 December 1991 | 1 |
HOLT, Joan Patricia | 01 May 2002 | 20 September 2012 | 1 |
MARTIN, Aubrey Peter | 04 December 1991 | 01 May 2002 | 1 |
MCGOWAN, Janet Hazel | 28 September 2009 | 06 January 2020 | 1 |
MONTGOMERY, Ivan | N/A | 04 December 1991 | 1 |
MOORE, George Ramsey Martin | 01 May 2002 | 28 September 2009 | 1 |
MORRIS, Paul David | 08 October 2003 | 18 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTERSON, Jane Margaret | 06 January 2020 | - | 1 |
HINDS, Geffrey | 25 April 1990 | 04 December 1991 | 1 |
MCGOWAN, Janet | 11 July 2006 | 06 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AP01 - Appointment of director | 27 January 2020 | |
AP03 - Appointment of secretary | 17 January 2020 | |
TM01 - Termination of appointment of director | 16 January 2020 | |
TM02 - Termination of appointment of secretary | 16 January 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AP01 - Appointment of director | 24 October 2012 | |
TM01 - Termination of appointment of director | 24 October 2012 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AD01 - Change of registered office address | 08 May 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 24 August 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 18 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 05 August 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 12 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
363s - Annual Return | 29 July 2003 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
RESOLUTIONS - N/A | 29 November 2002 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
AA - Annual Accounts | 27 March 2002 | |
225 - Change of Accounting Reference Date | 21 November 2001 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 06 August 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 02 September 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
363s - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 29 April 1996 | |
363s - Annual Return | 15 August 1995 | |
AA - Annual Accounts | 12 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 August 1994 | |
AA - Annual Accounts | 20 May 1994 | |
287 - Change in situation or address of Registered Office | 09 January 1994 | |
363s - Annual Return | 10 August 1993 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 20 June 1992 | |
288 - N/A | 18 February 1992 | |
288 - N/A | 18 February 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 06 January 1992 | |
AA - Annual Accounts | 18 September 1991 | |
363a - Annual Return | 18 September 1991 | |
363 - Annual Return | 20 August 1990 | |
AA - Annual Accounts | 20 August 1990 | |
288 - N/A | 17 August 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 14 August 1989 | |
288 - N/A | 28 November 1988 | |
363 - Annual Return | 28 November 1988 | |
288 - N/A | 09 November 1988 | |
288 - N/A | 09 November 1988 | |
288 - N/A | 09 November 1988 | |
363 - Annual Return | 09 November 1988 | |
AA - Annual Accounts | 09 November 1988 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 30 October 1987 | |
AA - Annual Accounts | 19 January 1987 | |
363 - Annual Return | 16 October 1986 | |
MEM/ARTS - N/A | 29 December 1980 | |
MISC - Miscellaneous document | 27 November 1975 | |
NEWINC - New incorporation documents | 27 November 1975 |