LANFINE FARMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC059009
Status Active
Incorporation Date 27 November 1975
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANFINE FARMS LIMITED are www.lanfinefarms.co.uk, and www.lanfine-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanfine Farms Limited is a Private Limited Company. The company registration number is SC059009. Lanfine Farms Limited has been working since 27 November 1975. The present status of the company is Active. The registered address of Lanfine Farms Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . MCGOWAN, Janet is a Secretary of the company. HOLT, Sarah Caroline is a Director of the company. MCGOWAN, Janet Hazel is a Director of the company. Secretary BAILEY, Paul Roger has been resigned. Secretary HINDS, Geffrey has been resigned. Secretary MARTIN, Aubrey Peter has been resigned. Secretary MARTIN, Aubrey Peter has been resigned. Director BROWNLIE, Isobel has been resigned. Director CREED, Angus Francis Roche has been resigned. Director FRAZER, Ivan Kenneth has been resigned. Director HOLT, Joan Patricia has been resigned. Director HOLT, Richard Martin has been resigned. Director MARTIN, Aubrey Peter has been resigned. Director MONTGOMERY, Ivan has been resigned. Director MOORE, George Ramsey Martin has been resigned. Director MORRIS, Paul David has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCGOWAN, Janet
Appointed Date: 11 July 2006
Director
HOLT, Sarah Caroline
Appointed Date: 20 September 2012
71 years old
Director
MCGOWAN, Janet Hazel
Appointed Date: 28 September 2009
70 years old

Resigned Directors

Secretary
BAILEY, Paul Roger
Resigned: 11 July 2006
Appointed Date: 01 May 2002
Secretary
HINDS, Geffrey
Resigned: 04 December 1991
Appointed Date: 25 April 1990
Secretary
MARTIN, Aubrey Peter
Resigned: 01 May 2002
Appointed Date: 04 December 1991
Secretary
MARTIN, Aubrey Peter
Resigned: 25 April 1990
Director
BROWNLIE, Isobel
Resigned: 26 September 1997
Appointed Date: 04 December 1991
74 years old
Director
CREED, Angus Francis Roche
Resigned: 01 May 2002
Appointed Date: 01 December 1997
74 years old
Director
FRAZER, Ivan Kenneth
Resigned: 04 December 1991
82 years old
Director
HOLT, Joan Patricia
Resigned: 20 September 2012
Appointed Date: 01 May 2002
105 years old
Director
HOLT, Richard Martin
Resigned: 14 October 2003
Appointed Date: 01 May 2002
76 years old
Director
MARTIN, Aubrey Peter
Resigned: 01 May 2002
Appointed Date: 04 December 1991
78 years old
Director
MONTGOMERY, Ivan
Resigned: 04 December 1991
99 years old
Director
MOORE, George Ramsey Martin
Resigned: 28 September 2009
Appointed Date: 01 May 2002
87 years old
Director
MORRIS, Paul David
Resigned: 18 October 2004
Appointed Date: 08 October 2003
70 years old

Persons With Significant Control

Langford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANFINE FARMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 600,000
29 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 91 more events
19 Jan 1987
Full accounts made up to 31 October 1985
16 Oct 1986
Return made up to 31/12/85; full list of members
29 Dec 1980
Memorandum and Articles of Association
27 Nov 1975
Certificate of incorporation
27 Nov 1975
Incorporation

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