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Company Information for

LUFFNESS MAINS FARMING LTD

LUFFNESS MAINS FARM, ABERLADY, LONGNIDDRY, EAST LOTHIAN, EH32 0PZ,
Company Registration Number
SC032336
Private Limited Company
Active

Company Overview

About Luffness Mains Farming Ltd
LUFFNESS MAINS FARMING LTD was founded on 1957-05-31 and has its registered office in Longniddry. The organisation's status is listed as "Active". Luffness Mains Farming Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUFFNESS MAINS FARMING LTD
 
Legal Registered Office
LUFFNESS MAINS FARM
ABERLADY
LONGNIDDRY
EAST LOTHIAN
EH32 0PZ
Other companies in EH32
 
Previous Names
JOHN M. STEVENSON LIMITED02/10/2024
Filing Information
Company Number SC032336
Company ID Number SC032336
Date formed 1957-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:35:34
Primary Source:Companies House
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Company Officers of LUFFNESS MAINS FARMING LTD

Current Directors
Officer Role Date Appointed
ALISON RICHARDSON
 Director 2014-04-01
ALLAN MALCOLM STEVENSON
 Director 1989-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY ELIZABETH SYMMONS STEVENSON
 Director 2013-08-01 2015-10-01
NICHOLAS JAMES SYMMONS STEVENSON
 Director 2011-02-01 2014-12-31
JOHN MEIKLE STEVENSON
 Director 1989-01-06 2011-02-01
LOUISE AMANDA SYMMONS STEVENSON
 Company Secretary 2001-05-28 2008-07-01
LOUISE AMANDA SYMMONS STEVENSON
 Director 2001-05-28 2008-07-01
EILEEN ANN STEVENSON
 Company Secretary 1989-01-06 2001-05-28
EILEEN ANN STEVENSON
 Director 1989-01-06 2001-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN MALCOLM STEVENSON FELIXCAT LIMITED Director 2014-06-01 CURRENT 2014-04-02 Dissolved 2016-03-15
ALLAN MALCOLM STEVENSON THE SCOTTISH CROP RESEARCH INSTITUTE Director 2007-01-01 CURRENT 1953-03-31 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18REGISTERED OFFICE CHANGED ON 18/12/24 FROM Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ United Kingdom
2024-12-18CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-10-02DIRECTOR APPOINTED MR GEERT KNOTTENBELT
2024-10-02Company name changed john M. stevenson LIMITED\certificate issued on 02/10/24
2024-09-0931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Current accounting period extended from 26/05/23 TO 31/05/23
2023-02-1326/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Luffness Mains Aberlady East Lothian EH32 0PZ
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-02-24AA26/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-02-12AA26/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-12AA26/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AA26/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-02-16AA26/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-20AA26/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 20100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-02-18AA26/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 20100
2015-12-19AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY ELIZABETH SYMMONS STEVENSON
2015-08-24AA01Previous accounting period extended from 27/11/14 TO 26/05/15
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SYMMONS STEVENSON
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 20100
2014-12-18AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Mr Nicholas James Symmons Stevenson on 2014-08-01
2014-08-28AA27/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AP01DIRECTOR APPOINTED MS ALISON RICHARDSON
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 20100
2013-12-30AR0117/12/13 ANNUAL RETURN FULL LIST
2013-08-16AP01DIRECTOR APPOINTED MS HAYLEY ELIZABETH SYMMONS STEVENSON
2013-08-16AA27/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 27/11/11
2012-01-02AR0117/12/11 ANNUAL RETURN FULL LIST
2011-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 27/11/10
2011-02-07AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SYMMONS STEVENSON
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON
2011-01-05AR0117/12/10 FULL LIST
2010-03-05AA27/11/09 TOTAL EXEMPTION SMALL
2010-01-08AR0117/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE STEVENSON / 30/11/2009
2009-09-07AA27/11/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR LOUISE STEVENSON
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY LOUISE STEVENSON
2008-03-08AA27/11/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/06
2007-01-22363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/04
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-03-05AAFULL ACCOUNTS MADE UP TO 27/11/03
2004-01-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-11-19169£ IC 30100/20100 25/10/03 £ SR 10000@1=10000
2003-08-05AAFULL ACCOUNTS MADE UP TO 27/11/02
2003-07-08RES13ADDENDUM AGREEMENT 29/06/03
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-01-17225ACC. REF. DATE EXTENDED FROM 27/10/02 TO 27/11/02
2002-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-11363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-12-28225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 27/10/02
2001-11-28RES13SECTION 381A 15/11/01
2001-11-28169£ IC 50100/30100 16/11/01 £ SR 20000@1=20000
2001-11-28225ACC. REF. DATE SHORTENED FROM 28/05/02 TO 31/12/01
2001-08-29AAFULL ACCOUNTS MADE UP TO 28/05/01
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-15363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-30363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-13AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 28/05/95
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LUFFNESS MAINS FARMING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUFFNESS MAINS FARMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-06-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1987-08-20 Satisfied A A HOOKER & CO LTD
BOND & FLOATING CHARGE 1986-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1981-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-27
Annual Accounts
2012-11-27
Annual Accounts
2011-11-27
Annual Accounts
2010-11-27
Annual Accounts
2009-11-27
Annual Accounts
2008-11-27
Annual Accounts
2007-11-27
Annual Accounts
2015-05-26
Annual Accounts
2016-05-26
Annual Accounts
2017-05-26
Annual Accounts
2018-05-26
Annual Accounts
2019-05-26
Annual Accounts
2020-05-26
Annual Accounts
2021-05-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUFFNESS MAINS FARMING LTD

Intangible Assets
Patents
We have not found any records of LUFFNESS MAINS FARMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUFFNESS MAINS FARMING LTD
Trademarks
We have not found any records of LUFFNESS MAINS FARMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUFFNESS MAINS FARMING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LUFFNESS MAINS FARMING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUFFNESS MAINS FARMING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUFFNESS MAINS FARMING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUFFNESS MAINS FARMING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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