A J Lyburn Limited

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A J Lyburn Limited

sc189511•Private Limited With Share Capital

South Gask Farm Coupar Angus, Blairgowrie, PH139LD
Website01828627577

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Incorporated

18/09/1998

Company Age

27 years

Directors

3

Employees

17

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

A J Lyburn Limited (sc189511) is a private limited with share capital incorporated on 18/09/1998 (27 years old) and registered in blairgowrie, PH139LD. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Small
Incorporated 18/09/1998
PH139LD
17 employees

Financial Overview

Total Assets

£5.55M

Liabilities

£2.42M

Net Assets

£3.13M

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

17

Employees

3

Directors

4

Shareholders

Board of Directors

3
P
peter james lyburn
director
G
graeme william lyburn
director
R
rosemary jane lyburn
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Cancellation Shares
Category:Capital
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Resolution
Category:Resolution
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2004
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:16-09-1999
Legacy
Category:Capital
Date:01-12-1998
Legacy
Category:Accounts
Date:23-11-1998
Memorandum Articles
Category:Incorporation
Date:27-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Address
Date:20-10-1998
Resolution
Category:Resolution
Date:20-10-1998
Incorporation Company
Category:Incorporation
Date:18-09-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

South Gask Farm, Coupar Angus, Blairgowrie, PH139LDRegistered

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Contact

01828627577
lyburnfarm.co.uk
South Gask Farm Coupar Angus, Blairgowrie, PH139LD