LANDFERN LIMITED
Active - Accounts Filed
General Information
NAME
LANDFERN LIMITED
COMPANY NUMBER
SC454427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
LYNNETLEISURE.COM
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3AJ
3rd Floor, 11
Royal Exchange Square
Glasgow
G1 3AJ
G1 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDISTON (RES) LIMITED | Active - Accounts Filed | View Report |
| LANDFERN LIMITED | Active - Accounts Filed | View Report |
| BATHSHEBA (CITATION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 11/04/2024 | Peter Joseph Cummings (906824191) has left the board |
Credit Risk Overview
Want to learn more about LANDFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 24 Past: 88 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
29/03/2024 - Present (7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 11/04/2024 | Peter Joseph Cummings (906824191) has left the board |
| 11/04/2024 | New Board Member Gary Cameron MacCulloch (925802168) Appointed |
| 11/04/2024 | New Board Member Kevin Paul Martin (928381016) Appointed |
| 01/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | James Murphy (926136200) has left the board |
| 24/03/2023 | Annette Hunter (918020887) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 21/08/2019 | James Murphy (900035153) has left the board |
| 21/08/2019 | New Board Member James Murphy (926136200) Appointed |
| 14/08/2019 | New Board Member Peter Joseph Cummings (906824191) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | James Murphy (926018884) has left the board |
| 16/07/2019 | New Board Member James Murphy (900035153) Appointed |
| 09/07/2019 | New Board Member James Murphy (926018884) Appointed |
| 04/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 09/08/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 27/01/2014 | New Company Secretary Lynn Mortimer (918449797) Appointed |
| 02/08/2013 | New Board Member Lynn Mortimer (906610121) Appointed |
| 02/08/2013 | Lynn Mortimer (918020909) has left the board |
| 01/08/2013 | Change in Reg. Office |
| 01/08/2013 | New Board Member Annette Hunter (918020887) Appointed |
| 22/07/2013 | Stephen George Mabbott (913395312) has left the board |
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