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Lanfine Farms Ltd

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Reports

Full Company Report  LANFINE FARMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Lanfine Farms Limited

Details

Company type Private Limited Company, Active
Company Number SC059009
Record last updated Tuesday, October 3, 2023 6:11:51 PM UTC
Official Address Citypoint 65 Haymarket Terrace City Centre
There are 252 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH125HD

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2022 Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Mar 22, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Appointment of a woman Appointment of a woman
Registry Sep 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2012 Annual return Annual return
Registry May 8, 2012 Change of registered office address Change of registered office address
Registry Aug 24, 2011 Annual return Annual return
Financials Aug 18, 2011 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 14059... Annual accounts 14059...
Registry Aug 24, 2010 Annual return Annual return
Registry Feb 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Appointment of a woman Appointment of a woman
Registry Sep 28, 2009 Resignation of one Advocate and one Director (a man) Resignation of one Advocate and one Director (a man)
Registry Sep 4, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Aug 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 11, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Aug 6, 2004 Annual return Annual return
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Appointment of a director Appointment of a director
Registry Oct 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 8, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 29, 2003 Annual return Annual return
Registry Nov 29, 2002 Elective resolution Elective resolution
Financials Nov 7, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry Jun 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry Jun 2, 2002 Appointment of a director 14059... Appointment of a director 14059...
Registry May 1, 2002 Four appointments: 4 men Four appointments: 4 men
Registry May 1, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Change of accounting reference date Change of accounting reference date
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Annual return Annual return
Registry Aug 23, 2000 Annual return 14059... Annual return 14059...
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Aug 23, 1999 Annual return Annual return
Financials May 7, 1999 Annual accounts Annual accounts
Registry Sep 2, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Resignation of a director Resignation of a director
Registry Feb 3, 1998 Appointment of a director Appointment of a director
Registry Dec 1, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 26, 1997 Resignation of a woman Resignation of a woman
Registry Aug 15, 1997 Annual return Annual return
Financials Apr 25, 1997 Annual accounts Annual accounts
Registry Aug 9, 1996 Annual return Annual return
Financials Apr 29, 1996 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Financials Apr 12, 1995 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Financials May 20, 1994 Annual accounts Annual accounts
Registry Jan 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1993 Annual return Annual return
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry Aug 18, 1992 Annual return Annual return
Financials Jun 20, 1992 Annual accounts Annual accounts
Registry Feb 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 6, 1992 Director resigned, new director appointed 14059... Director resigned, new director appointed 14059...
Registry Dec 4, 1991 Resignation of 3 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Dec 4, 1991 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 18, 1991 Annual accounts Annual accounts
Registry Sep 18, 1991 Annual return Annual return
Registry Aug 20, 1990 Annual return 14059... Annual return 14059...
Financials Aug 20, 1990 Annual accounts Annual accounts
Registry Aug 17, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1990 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Apr 25, 1990 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 1989 Annual return Annual return
Financials Aug 14, 1989 Annual accounts Annual accounts
Registry Jul 5, 1989 Three appointments: 3 men Three appointments: 3 men
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