LANDFERN LIMITED

SC454427
3RD FLOOR, 11 ROYAL EXCHANGE SQUARE GLASGOW SCOTLAND G1 3AJ

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 6 Buy now
09 Apr 2024 officers Appointment of director (Mr Gary Cameron Macculloch) 2 Buy now
09 Apr 2024 officers Termination of appointment of director (Peter Joseph Cummings) 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Kevin Paul Martin) 2 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2023 accounts Annual Accounts 6 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Termination of appointment of director (James Murphy) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Annette Hunter) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 6 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 21 Buy now
21 Dec 2020 accounts Annual Accounts 49 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 accounts Annual Accounts 44 Buy now
14 Aug 2019 incorporation Memorandum Articles 18 Buy now
14 Aug 2019 resolution Resolution 2 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2019 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
14 Aug 2019 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
13 Aug 2019 mortgage Registration of a charge 18 Buy now
12 Aug 2019 officers Appointment of director (Mr Peter Joseph Cummings) 2 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Aug 2019 mortgage Registration of a charge 17 Buy now
07 Aug 2019 mortgage Registration of a charge 15 Buy now
31 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 12/07/2016 13 Buy now
31 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
31 Jul 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 officers Appointment of director (Mr James Murphy) 2 Buy now
31 Dec 2018 accounts Annual Accounts 44 Buy now
06 Dec 2018 mortgage Registration of a charge 32 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 27 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement 7 Buy now
30 Oct 2015 accounts Amended Accounts 23 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
25 Mar 2015 accounts Annual Accounts 3 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 officers Appointment of secretary (Miss Lynn Mortimer) 2 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2013 resolution Resolution 5 Buy now
05 Dec 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Dec 2013 capital Return of Allotment of shares 4 Buy now
05 Dec 2013 resolution Resolution 2 Buy now
05 Dec 2013 resolution Resolution 2 Buy now
30 Jul 2013 officers Appointment of director (Lynn Mortimer) 3 Buy now
30 Jul 2013 officers Appointment of director (Annette Hunter) 3 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jul 2013 officers Termination of appointment of director (Stephen Mabbott) 2 Buy now
12 Jul 2013 incorporation Incorporation Company 22 Buy now