Lawton And Laystone Farming Company in Perth

Lawton And Laystone Farming Company

Founded in 1962, Lawton And Laystone Farming Company, classified under reg no. SC037885 is an active company. Currently registered at 25 South Methven Street PH1 5ES, Perth the company has been in the business for sixty two years. The company has not filed any account data yet, it is due on Sunday 31st March . Since 2008/09/17 Lawton And Laystone Farming Company is no longer carrying the name Lawton And Laystone Estate Company.

The firm has 5 directors, namely Alexander H., Conta H. and Katherine H. and others. Of them, William H. has been with the company the longest, being appointed on 9 August 1989 and Alexander H. has been with the company for the least time - from 5 September 2013. As of 25 April 2024, there were 3 ex directors - Sarah G., Jane H. and others listed below. There were no ex secretaries.

Lawton And Laystone Farming Company Address / Contact

Office Address	25 South Methven Street
Office Address2	Perth
Town	Perth
Post code	PH1 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC037885
Date of Incorporation	Thu, 9th Aug 1962
Industry	Growing of vegetables and melons, roots and tubers
Industry	Raising of other cattle and buffaloes
End of financial Year	31st March
Company age	62 years old
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Alexander H.

Position: Director

Appointed: 05 September 2013

Conta H.

Position: Director

Appointed: 13 January 2011

Katherine H.

Position: Director

Appointed: 13 January 2011

Mccash & Hunter Llp

Position: Corporate Secretary

Appointed: 13 February 2009

Grania H.

Position: Director

Appointed: 18 July 2007

William H.

Position: Director

Appointed: 09 August 1989

Mccash & Hunter Solicitors

Position: Corporate Secretary

Appointed: 09 August 1989

Resigned: 13 February 2009

Sarah G.

Position: Director

Appointed: 09 August 1989

Resigned: 18 July 2007

Jane H.

Position: Director

Appointed: 09 August 1989

Resigned: 18 July 2007

Patrick H.

Position: Director

Appointed: 09 August 1989

Resigned: 15 September 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is William H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander H. This PSC owns 25-50% shares.

William H.

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

Alexander H.

Notified on	1 April 2017
Nature of control:	25-50% shares

Company previous names

Lawton And Laystone Estate Company	September 17, 2008

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 3rd, August 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/08/01	capital
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 14th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/03 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/26 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/26 with shareholders record filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/13 with shareholders record filed on: 13th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/30 with shareholders record filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
363(288)	1996/08/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/08/01 with shareholders record filed on: 1st, August 1996	annual return	Free Download (6 pages)
363(288)	1996/08/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/08/01 with shareholders record filed on: 1st, August 1995	annual return	Free Download
363s	Annual return up to 1995/08/01 with shareholders record filed on: 1st, August 1995	annual return
363(287)	Registered office changed on 01/08/95	annual return
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return	Free Download
363s	Annual return up to 1994/07/19 with shareholders record filed on: 19th, July 1994	annual return
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993	annual return
363s	Annual return up to 1993/07/08 with shareholders record filed on: 8th, July 1993	annual return	Free Download
363s	Annual return up to 1992/07/06 with shareholders record filed on: 6th, July 1992	annual return	Free Download
363s	Annual return up to 1992/07/06 with shareholders record filed on: 6th, July 1992	annual return
363	Return made up to 06/07/91; full list of members filed on: 22nd, August 1991	annual return	Free Download
363	Return made up to 06/07/91; full list of members filed on: 22nd, August 1991	annual return
363	Return made up to 06/07/90; no change of members filed on: 30th, July 1990	annual return
363	Return made up to 06/07/90; no change of members filed on: 30th, July 1990	annual return	Free Download
363	Return made up to 09/08/89; no change of members filed on: 19th, December 1989	annual return
363	Return made up to 09/08/89; no change of members filed on: 19th, December 1989	annual return	Free Download
363	Return made up to 09/05/88; full list of members filed on: 17th, May 1988	annual return
363	Return made up to 09/05/88; full list of members filed on: 17th, May 1988	annual return	Free Download
363	Return made up to 15/04/87; full list of members filed on: 3rd, May 1988	annual return
363	Return made up to 15/04/87; full list of members filed on: 3rd, May 1988	annual return	Free Download
363	Return made up to 08/04/86; full list of members filed on: 23rd, June 1986	annual return
363	Return made up to 08/04/86; full list of members filed on: 23rd, June 1986	annual return	Free Download