LUSTRUTHER FARMING LIMITED
HAWICK

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Company number SC238759
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address LUSTRUTHER, BONCHESTER BRIDGE, HAWICK, TD9 8TN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 May 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 28 May 2015. The most likely internet sites of LUSTRUTHER FARMING LIMITED are www.lustrutherfarming.co.uk, and www.lustruther-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lustruther Farming Limited is a Private Limited Company. The company registration number is SC238759. Lustruther Farming Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Lustruther Farming Limited is Lustruther Bonchester Bridge Hawick Td9 8tn. . MABON, Allison Margaret is a Secretary of the company. MABON, Allison Margaret is a Director of the company. MABON, John Arres is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director STURROCK, David Percival has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
MABON, Allison Margaret
Appointed Date: 28 October 2002
Director
MABON, Allison Margaret
Appointed Date: 28 October 2002
58 years old
Director
MABON, John Arres
Appointed Date: 28 October 2002
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
STURROCK, David Percival
Resigned: 06 August 2013
Appointed Date: 28 October 2002
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr John Arres Mabon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Allison Margaret Mabon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSTRUTHER FARMING LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 28 May 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 28 May 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
02 Mar 2015
Current accounting period extended from 28 November 2014 to 28 May 2015
...
... and 30 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Ad 28/10/02--------- £ si 98@1=98 £ ic 2/100
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

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