LANFINE FARMS LIMITED

Profile LANFINE FARMS LIMITED

Actual on 01.12.2021
Company name
LANFINE FARMS LIMITED
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Company number
SC059009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 November 1975
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Accounts

Actual

Next accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Thursday, 28 July 2022 due by Thursday, 11 August 2022

Last statement dated Wednesday, 28 July 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
CITYPOINT, 65 HAYMARKET TERRACE, MIDLOTHIAN, EDINBURGH, EH12 5HD
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PSC and Officers LANFINE FARMS LIMITED

Officers

(as of 25.09.2020)

HOLT, Sarah Caroline
Status: Active
Appointed on: Thursday, 20 September 2012
Correspondence address: 2 Ryecroft Street, Fulham, London, United Kingdom, SW6 3TT
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATTERSON, Jane Margaret
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 1 Eastfield Gardens, Bride Road, Ramsey, Isle Of Man, IM8 3UL
Role: Secretary
WATTERSON, Jane Margaret
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: 1 Eastfield Gardens, Bride Road, Ramsey, Isle Of Man, IM8 3UL
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Accountant
Country of residence: Isle Of Man
BROWNLIE, Isobel
Status: Not active
Appointed on: Wednesday, 04 December 1991
Resigned on: Friday, 26 September 1997
Correspondence address: 20 May Street, Belfast, Northern Ireland, County Antrim, BT1 4NL
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Solicitor
MCGOWAN, Janet
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Monday, 06 January 2020
Correspondence address: Paradise Field, Castletown, IM9 1AQ
Nationality: British
Role: Secretary
MCGOWAN, Janet Hazel
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Monday, 06 January 2020
Correspondence address: Paradise Field Castletown, Isle Of Man, IM9 1AQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Pa/Accountant
Country of residence: Isle Of Man
MORRIS, Paul David
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Monday, 18 October 2004
Correspondence address: 33-35 Athol Street, Douglas, Isle Of Man, IM1 1LB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Lawyer
MOORE, George Ramsey Martin
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Monday, 28 September 2009
Correspondence address: 33 Athol Street, Douglas, Isle Of Man, IM1 1LB
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Advocate
HOLT, Joan Patricia
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 20 September 2012
Correspondence address: Balladoole House, Castletown, Isle Of Man, IM9 4PE
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
Country of residence: Isle Of Man
BAILEY, Paul Roger
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 11 July 2006
Correspondence address: 1 Willowbrook Gardens, Vicarage Road, Braddan, Isle Of Man, IM2 2QQ
Role: Secretary
HOLT, Richard Martin
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Tuesday, 14 October 2003
Correspondence address: The Granary, Balladoole, Castletown, Isle Of Man, IM9 4PE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
CREED, Angus Francis Roche
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: 26 Knockdene Park South, Belfast, Northern Ireland, BT5 7AB
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Solicitor
MARTIN, Aubrey Peter
Status: Not active
Appointed on: Wednesday, 04 December 1991
Resigned on: Wednesday, 01 May 2002
Correspondence address: Braemoyle, 13 Grey Point, Helens Bay, Northern Ireland, County Down, BT19 1LE
Role: Secretary
MARTIN, Aubrey Peter
Status: Not active
Appointed on: Wednesday, 04 December 1991
Resigned on: Wednesday, 01 May 2002
Correspondence address: Braemoyle, 13 Grey Point, Helens Bay, Northern Ireland, County Down, BT19 1LE
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Solicitor
FRAZER, Ivan Kenneth
Status: Not active
Resigned on: Wednesday, 04 December 1991
Correspondence address: 159 Portaferry Road, Newtownards, County Down, BT22 2AJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
HINDS, Geffrey
Status: Not active
Appointed on: Wednesday, 25 April 1990
Resigned on: Wednesday, 04 December 1991
Correspondence address: 2 Brompton Road, Bangor, County Down, BR20 3RE
Role: Secretary
MONTGOMERY, Ivan
Status: Not active
Resigned on: Wednesday, 04 December 1991
Correspondence address: 22 Cambourne Park, Upper Malone Road, Belfast, BT9 6RL
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Solicitor
MARTIN, Aubrey Peter
Status: Not active
Resigned on: Wednesday, 25 April 1990
Correspondence address: Eagle Star House 5-7 Upper Queen Street, Belfast, County Antrim, BT1 6FD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Langford Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peregrine House Isle Of Man
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent