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D. W. LYON AGRICULTURAL CONTRACTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. W. Lyon Agricultural Contractors Ltd. The company was founded 16 years ago and was given the registration number SC333858. The firm's registered office is in BIGGAR. You can find them at Arthurshiels Farm, Quothquan, Mill, Quothquan, Biggar, Lanarkshire. This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:D. W. LYON AGRICULTURAL CONTRACTORS LTD
Company Number:SC333858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01610 - Support activities for crop production
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Arthurshiels Farm, Quothquan, Mill, Quothquan, Biggar, Lanarkshire, ML12 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arthurshiels Farm, Quothquan Mill, Quothquan, Biggar, ML12 6NB

Secretary13 November 2007Active
Arthurshiels Farm, Quothquan Mill, Quothquan, Biggar, ML12 6NB

Director13 November 2007Active
Arthurshiels Farm, Quothquan, Mill, Quothquan, Biggar, ML12 6NB

Director28 May 2018Active

People with Significant Control

Mr Duncan Wilson Lyon
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Arthurshiels Farm, Quothquan, Biggar, ML12 6NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Rebecca Alice Lyon
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Arthurshiels Farm, Quothquan, Biggar, ML12 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-13Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Officers

Appoint person director company with name date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type unaudited abridged.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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