LANDFERN LIMITED
GLASGOW

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Company number SC454427
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 23 ROYAL EXCHANGE SQUARE, GLASGOW, SCOTLAND, G1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of LANDFERN LIMITED are www.landfern.co.uk, and www.landfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landfern Limited is a Private Limited Company. The company registration number is SC454427. Landfern Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Landfern Limited is 23 Royal Exchange Square Glasgow Scotland G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 30 July 2013
Director
HUNTER, Annette
Appointed Date: 12 July 2013
59 years old
Director
MORTIMER, Lynn
Appointed Date: 12 July 2013
58 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 12 July 2013
Appointed Date: 12 July 2013
75 years old

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

LANDFERN LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Oct 2015
Amended group of companies' accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 250,000
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
30 Jul 2013
Appointment of Annette Hunter as a director
30 Jul 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 30 July 2013
30 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
18 Jul 2013
Termination of appointment of Stephen Mabbott as a director
12 Jul 2013
Incorporation

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