LAWTON AND LAYSTONE FARMING COMPANY
LAWTON AND LAYSTONE ESTATE COMPANY

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Company number SC037885
Status Active
Incorporation Date 9 August 1962
Company Type Private Unlimited Company
Address 25 SOUTH METHVEN STREET, PERTH, PH1 5ES
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01420 - Raising of other cattle and buffaloes, 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20,000 ; Appointment of Alexander Henderson as a director on 5 September 2013. The most likely internet sites of LAWTON AND LAYSTONE FARMING COMPANY are www.lawtonandlaystonefarming.co.uk, and www.lawton-and-laystone-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Lawton and Laystone Farming Company is a Private Unlimited Company. The company registration number is SC037885. Lawton and Laystone Farming Company has been working since 09 August 1962. The present status of the company is Active. The registered address of Lawton and Laystone Farming Company is 25 South Methven Street Perth Ph1 5es. . MCCASH & HUNTER LLP is a Secretary of the company. HENDERSON, Alexander is a Director of the company. HENDERSON, Conta Arabella Macnab is a Director of the company. HENDERSON, Grania Clare Bridget is a Director of the company. HENDERSON, Katherine Grania is a Director of the company. HENDERSON, William is a Director of the company. Secretary MCCASH & HUNTER SOLICITORS has been resigned. Director GILBERTSON, Sarah Elizabeth has been resigned. Director HENDERSON, Jane Eleanor has been resigned. Director HENDERSON, Patrick Hugh has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCCASH & HUNTER LLP
Appointed Date: 13 February 2009
Director
HENDERSON, Alexander
Appointed Date: 05 September 2013
39 years old
Director
HENDERSON, Conta Arabella Macnab
Appointed Date: 13 January 2011
33 years old
Director
HENDERSON, Grania Clare Bridget
Appointed Date: 18 July 2007
72 years old
Director
HENDERSON, Katherine Grania
Appointed Date: 13 January 2011
37 years old
Director
HENDERSON, William

72 years old

Resigned Directors

Secretary
MCCASH & HUNTER SOLICITORS
Resigned: 13 February 2009
Director
GILBERTSON, Sarah Elizabeth
Resigned: 18 July 2007
70 years old
Director
HENDERSON, Jane Eleanor
Resigned: 18 July 2007
66 years old
Director
HENDERSON, Patrick Hugh
Resigned: 15 September 1999
108 years old

Persons With Significant Control

Mr William Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LAWTON AND LAYSTONE FARMING COMPANY Events

11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
14 Aug 2014
Appointment of Alexander Henderson as a director on 5 September 2013
01 Aug 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20,000
24 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
...
... and 38 more events
17 May 1988
Return made up to 09/05/88; full list of members
03 May 1988
Director's particulars changed
03 May 1988
Return made up to 15/04/87; full list of members
23 Jun 1986
Return made up to 08/04/86; full list of members
09 Aug 1962
Incorporation

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