About

Registered Number: SC059009
Date of Incorporation: 27/11/1975 (49 years and 4 months ago)
Company Status: Active
Registered Address: Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.