LINLATHEN FARMS LIMITED
LINLATHEN FARMS LIMITED is an active private limited company, incorporated on 15 March 1963. The nature of the business is Mixed farming. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LINLATHEN FARMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC038541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/1963 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTBY |
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Address Line 2 | 64 WEST HIGH STREET |
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Post Town | FORFAR |
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County | ANGUS |
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Postcode | DD8 1BJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
LINLATHEN FARMS LIMITED
Directors
(The company's officers)
MR HUGH NIVEN
(~65 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1988
MRS JANE PATERSON NIVEN
(~63 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/04/2017
MR MICHAEL WILLIAM GEORGE NIVEN
(~34 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 03/04/2017
MRS JANE PATERSON NIVEN
(~63 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Secretary
- Usually resident in SCOTLAND
Appointed on 04/05/1997
Shareholders
(Persons of Significant Control)
Mr Hugh Batchelor Niven
(~65 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Michael William George Niven
(~34 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD7 1BJ, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020
Connections
(Shared officers)
- MR HUGH NIVEN
- MRS JANE PATERSON NIVEN
- MR MICHAEL WILLIAM GEORGE NIVEN
CLOVA RENEWABLES LIMITED
- MR HUGH NIVEN
- MR MICHAEL WILLIAM GEORGE NIVEN
- MR HUGH NIVEN
- MRS JANE PATERSON NIVEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LINLATHEN FARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, DD8 1BJ.
Map of LINLATHEN FARMS LIMITED at local scale
Map of LINLATHEN FARMS LIMITED at district scale
More Companies in DD8 1BJ
Other companies with registered offices in DD8 1BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)