LAFFERTY & SONS LTD

Key Data

Status

Active

Company No.

SC609629

Incorporation date

02/10/2018

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2018)

10/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2026

Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2026-01-30

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2025

Satisfaction of charge SC6096290001 in full

View PDF (1 pages)

26/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

12/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/01/2024

Change of details for Mr Alberto Borin as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Change of details for Ms Claudia Gina Gamberucci as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Alberto Borin on 2024-01-31

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

08/12/2023

Appointment of Ms Claudia Gina Gamberucci as a director on 2023-12-07

View PDF (2 pages)

06/11/2023

Registered office address changed from Suita 3a Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 2023-11-06

View PDF (1 pages)

28/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (3 pages)

23/02/2023

Termination of appointment of Claudia Gina Gamberucci as a director on 2023-02-15

View PDF (1 pages)

20/01/2023

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland to Suita 3a Elizabeth House Barclay Court Mitchelston Industrial Estate Kirkcaldy KY1 3WE on 2023-01-20

View PDF (1 pages)

12/09/2022

Director's details changed for Ms Claudia Gina Gamberucci on 2022-09-12

View PDF (2 pages)

12/09/2022

Change of details for Ms Claudia Gina Gamberucci as a person with significant control on 2022-09-12

View PDF (2 pages)

10/08/2022

Change of details for Mr Alberto Borin as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Notification of Claudia Gina Gamberucci as a person with significant control on 2021-07-28

View PDF (2 pages)

10/08/2022

Change of details for Mr Alberto Borin as a person with significant control on 2021-07-28

View PDF (2 pages)

10/08/2022

Director's details changed for Mr Alberto Borin on 2022-08-10

View PDF (2 pages)

10/08/2022

Director's details changed for Ms Claudia Gina Gamberucci on 2022-08-10

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

10/08/2022

Director's details changed for Ms Claudia Gina Gamberucci on 2022-08-10

View PDF (2 pages)

10/08/2022

Director's details changed for Mr Alberto Borin on 2022-07-28

View PDF (2 pages)

10/08/2022

Registered office address changed from Elizabeth House Suite 3a, Elizabeth House Barclay Court Kirkcaldy Fife KY1 3WE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2022-08-10

View PDF (1 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

09/11/2021

Registration of charge SC6096290001, created on 2021-10-27

View PDF (15 pages)

12/10/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

10/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

22/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

02/06/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

29/04/2020

Registered office address changed from Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA Scotland to Elizabeth House Suite 3a, Elizabeth House Barclay Court Kirkcaldy Fife KY1 3WE on 2020-04-29

View PDF (1 pages)

03/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

03/10/2019

Director's details changed for Ms Claudia G Ina Gamberucci on 2019-09-23

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Alberto Borin on 2019-09-23

View PDF (2 pages)

03/10/2019

Change of details for Mr Alberto Borin as a person with significant control on 2019-09-23

View PDF (2 pages)

02/10/2018

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAFFERTY & SONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
42.00
-
0.00
14.36K
-

2022
2
31.20K
-
0.00
53.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAFFERTY & SONS LTD

LAFFERTY & SONS LTD is an(a) Active company incorporated on 02/10/2018 with the registered office located at Summit House 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAFFERTY & SONS LTD?

LAFFERTY & SONS LTD is currently Active. It was registered on 02/10/2018 .

Where is LAFFERTY & SONS LTD located?

LAFFERTY & SONS LTD is registered at Summit House 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does LAFFERTY & SONS LTD do?

LAFFERTY & SONS LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for LAFFERTY & SONS LTD?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2024-12-31.