Lothian Crop Specialists Limited in NEWMACHER

Lothian Crop Specialists Limited NEWMACHER

Founded in 1988, Lothian Crop Specialists, classified under reg no. SC110745 is an active company. Currently registered at Kingseat AB21 0UE, Newmacher the company has been in the business for thirty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Diana O., Kenneth A.. Of them, Kenneth A. has been with the company the longest, being appointed on 30 January 2009 and Diana O. has been with the company for the least time - from 21 February 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lothian Crop Specialists Limited Address / Contact

Office Address	Kingseat
Town	Newmacher
Post code	AB21 0UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC110745
Date of Incorporation	Mon, 25th Apr 1988
Industry	Non-trading company
End of financial Year	30th June
Company age	36 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Diana O.

Position: Director

Appointed: 21 February 2018

Kenneth A.

Position: Director

Appointed: 30 January 2009

George R.

Position: Secretary

Resigned: 01 January 1999

Georgios C.

Position: Secretary

Appointed: 20 January 2021

Resigned: 14 April 2022

Stephen W.

Position: Director

Appointed: 30 January 2009

Resigned: 21 February 2018

Rosalyn S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 24 December 2020

Rosemary L.

Position: Director

Appointed: 06 April 2000

Resigned: 24 April 2009

Rosemary L.

Position: Secretary

Appointed: 01 January 1999

Resigned: 30 January 2009

David L.

Position: Director

Appointed: 31 October 1989

Resigned: 24 April 2009

George R.

Position: Director

Appointed: 31 October 1989

Resigned: 29 July 2008

Richard F.

Position: Director

Appointed: 31 October 1989

Resigned: 02 March 1992

Durano Limited

Position: Nominee Director

Appointed: 25 April 1988

Resigned: 31 October 1989

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 25 April 1988

Resigned: 31 October 1989

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Frontier Agriculture Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frontier Agriculture Limited

Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05288567
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 13th, April 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 22nd, February 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/2009 to 30/06/2009 filed on: 27th, March 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 1st, May 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 19th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 13th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 1st, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 1st, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 31st, March 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 29th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 11th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 11th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 31st, March 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 1st, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, March 1995	accounts	Free Download
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, March 1995	accounts
AA	Small company accounts made up to 31st December 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 29th, April 1994	accounts
AA	Small company accounts made up to 31st December 1992 filed on: 6th, May 1993	accounts	Free Download
AA	Small company accounts made up to 31st December 1992 filed on: 6th, May 1993	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 26th, June 1992	accounts
AA	Small company accounts made up to 31st December 1991 filed on: 26th, June 1992	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 27th, April 1991	accounts	Free Download
AA	Small company accounts made up to 31st December 1990 filed on: 27th, April 1991	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 5th, June 1990	accounts
AA	Small company accounts made up to 31st December 1989 filed on: 5th, June 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, April 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, April 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, March 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 14th, March 1990	accounts	Free Download

Lothian Crop Specialists Limited NEWMACHER

Lothian Crop Specialists Limited Address / Contact

Company Information / Profile

Company staff

Diana O.

Kenneth A.

George R.

Georgios C.

Stephen W.

Rosalyn S.

Rosemary L.

Rosemary L.

David L.

George R.

Richard F.

Durano Limited

Ledingham Chalmers

People with significant control

Company filings

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