Linlithgow Farms Limited in EDINBURGH

Linlithgow Farms Limited EDINBURGH

Linlithgow Farms started in year 2012 as Private Limited Company with registration number SC426144. The Linlithgow Farms company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 5 Atholl Crescent. Postal code: EH3 8EJ. Since Thu, 11th Oct 2012 Linlithgow Farms Limited is no longer carrying the name West Lothian Farming (n2).

The firm has 2 directors, namely Victor H., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 14 June 2012 and Victor H. has been with the company for the least time - from 29 November 2021. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Linlithgow Farms Limited Address / Contact

Office Address	5 Atholl Crescent
Town	Edinburgh
Post code	EH3 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC426144
Date of Incorporation	Thu, 14th Jun 2012
Industry	Mixed farming
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Victor H.

Position: Director

Appointed: 29 November 2021

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2012

Adrian M.

Position: Director

Appointed: 14 June 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Adrian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

West Lothian Farming (n2)	October 11, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 14th Jun 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On Mon, 29th Nov 2021 new director was appointed. filed on: 8th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 14th Jun 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 14th Jun 2020 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 14th Jun 2019 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 14th Jun 2017 filed on: 20th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jun 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Sun, 31st Mar 2013 filed on: 2nd, November 2012	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 10th Oct 2012: 100.00 GBP filed on: 16th, October 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Oct 2012 filed on: 11th, October 2012	resolution	Free Download (1 page)
CERTNM	Company name changed west lothian farming (N2) LIMITEDcertificate issued on 11/10/12 filed on: 11th, October 2012	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2012	incorporation	Free Download (23 pages)