LONGTHORN FARMS LIMITED

Key Data

Status

Active

Company No.

SC127175

Incorporation date

11/09/1990

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1990)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

04/09/2025

Current accounting period extended from 2026-03-31 to 2026-04-30

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

11/09/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

05/09/2024

Appointment of Ms Nichola Mckelvie as a director on 2024-09-01

View PDF (2 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/03/2024

Resolutions

View PDF (1 pages)

15/03/2024

Memorandum and Articles of Association

View PDF (9 pages)

14/03/2024

Termination of appointment of William David Hamilton More Nisbett as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Termination of appointment of Alan Alan More Nisbett as a director on 2024-03-12

View PDF (1 pages)

14/03/2024

Change of details for Mactaggart & Mickel Homes Ltd as a person with significant control on 2024-03-12

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

05/09/2023

Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on 2023-09-01

View PDF (2 pages)

05/09/2023

Termination of appointment of Paul John Mcaninch as a director on 2023-09-01

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

03/05/2023

Termination of appointment of Alan James Hartley as a secretary on 2023-05-03

View PDF (1 pages)

03/05/2023

Appointment of Ms Nichola Mckelvie as a secretary on 2023-05-03

View PDF (2 pages)

03/05/2023

Termination of appointment of Alan James Hartley as a director on 2023-05-03

View PDF (1 pages)

03/05/2023

Termination of appointment of Bruce George Andrew Mickel as a director on 2023-05-03

View PDF (1 pages)

03/05/2023

Appointment of Mr Paul John Mcaninch as a director on 2023-05-03

View PDF (2 pages)

03/05/2023

Appointment of Mr Craig Mcneill Ormond as a director on 2023-05-03

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

18/02/2020

Second filing of Confirmation Statement dated 11/09/2018

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

18/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

11/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

05/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

22/01/2014

Appointment of Mr William David Hamilton More Nisbett as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Evelyn More Nisbett as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

08/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

08/10/2010

Director's details changed for Patrea Evelyn More Nisbett on 2010-09-11

View PDF (3 pages)

08/10/2010

Director's details changed for George Alan More Nisbett on 2010-09-11

View PDF (3 pages)

08/10/2010

Director's details changed for Mr Alan James Hartley on 2010-09-11

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Bruce George Andrew Mickel on 2010-09-11

View PDF (2 pages)

08/10/2010

Secretary's details changed for Mr Alan James Hartley on 2010-09-11

View PDF (1 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (27 pages)

15/10/2009

Annual return made up to 2009-09-11

View PDF (10 pages)

29/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

09/10/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

19/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

19/09/2007

Return made up to 11/09/07; no change of members

View PDF (8 pages)

13/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (14 pages)

02/11/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

05/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

29/12/2005

Registered office changed on 29/12/05 from: 126 west regent street glasgow lanarkshire G2 2BH

View PDF (1 pages)

25/11/2005

Return made up to 11/09/05; no change of members

View PDF (8 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Return made up to 11/09/04; no change of members

View PDF (8 pages)

20/08/2004

New director appointed

View PDF (2 pages)

20/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (15 pages)

30/09/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (15 pages)

13/09/2002

Return made up to 11/09/02; full list of members

View PDF (9 pages)

07/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (15 pages)

09/10/2001

Return made up to 11/09/01; full list of members

View PDF (8 pages)

01/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (15 pages)

02/04/2001

Dec mort/charge *

View PDF (4 pages)

29/09/2000

Return made up to 11/09/00; full list of members

View PDF (8 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/03/2000

Registered office changed on 20/03/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

26/11/1999

Return made up to 11/09/99; full list of members

View PDF (9 pages)

29/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

02/11/1998

Partic of mort/charge *

View PDF (4 pages)

30/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

13/10/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

08/08/1997

New secretary appointed

View PDF (2 pages)

08/08/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

22/10/1996

Return made up to 11/09/96; no change of members

View PDF (5 pages)

11/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/10/1995

Return made up to 11/09/95; no change of members

View PDF (6 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (14 pages)

28/10/1994

Return made up to 11/09/94; full list of members

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22/07/1994

Full accounts made up to 1993-09-30

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15/10/1993

Return made up to 11/09/93; no change of members

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26/08/1993

Director resigned

View PDF (0 pages)

03/08/1993

Full accounts made up to 1992-09-30

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29/10/1992

Certificate of change of name

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29/10/1992

Certificate of change of name

View PDF (2 pages)

28/10/1992

Full accounts made up to 1991-09-30

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20/10/1992

Return made up to 11/09/92; full list of members

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20/10/1992

Registered office changed on 20/10/92

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20/10/1992

Return made up to 11/09/91; full list of members; amend

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20/10/1992

Ad 28/12/90--------- £ si 98@1

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04/06/1992

Secretary's particulars changed

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23/10/1991

Return made up to 11/09/91; full list of members

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13/01/1991

Ad 28/12/90--------- £ si 98@1=98 £ ic 2/100

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09/01/1991

Director resigned;new director appointed

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09/01/1991

Director resigned;new director appointed

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19/12/1990

Memorandum and Articles of Association

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19/12/1990

Resolutions

View PDF (0 pages)

11/09/1990

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
200.67K
-
0.00
765.00
-

2022
4
201.05K
-
0.00
112.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Hartley, Alan James	Director	01/05/2004 - 03/05/2023	27
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	11/09/1990 - 31/07/1997	325
TURCAN CONNELL WS	Corporate Secretary	31/07/1997 - 13/03/2000	91
Mickel, Andrew Alexander Mactaggart	Director	01/09/2023 - Present	34
More Nisbett, William David Hamilton	Director	20/09/2013 - 12/03/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONGTHORN FARMS LIMITED

LONGTHORN FARMS LIMITED is an(a) Active company incorporated on 11/09/1990 with the registered office located at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB. There are currently 4 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 LONGTHORN FARMS LIMITED?

LONGTHORN FARMS LIMITED is currently Active. It was registered on 11/09/1990 .

Where is LONGTHORN FARMS LIMITED located?

LONGTHORN FARMS LIMITED is registered at 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB.

What does LONGTHORN FARMS LIMITED do?

LONGTHORN FARMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONGTHORN FARMS LIMITED?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.