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Company Information for LAFFERTY & SONS LTD
Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP,
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Company Registration Number
 SC609629 Private Limited Company
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Company Overview
About Lafferty & Sons Ltd
LAFFERTY & SONS LTD was founded on 2018-10-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lafferty & Sons Ltd is a Private Limited Company registered in SCOTLAND 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 | |
|---|---|
| LAFFERTY & SONS LTD | |
| Legal Registered Office | |
| Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP | |
Filing Information
| Company Number | SC609629 | |
|---|---|---|
| Company ID Number | SC609629 | |
| Date formed | 2018-10-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 30/10/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB310050578 |
| Last Datalog update: | 2024-02-06 01:02:58 |
| Companies House |
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Companies with same name LAFFERTY & SONS LTD
The following companies were found which have the same name as LAFFERTY & SONS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LAFFERTY & SONS, INC. | 11905 N. W. 35TH ST. CORAL SPRINGS FL | Inactive | Company formed on the 1974-04-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Alberto Borin as a person with significant control on 2024-01-31 | ||
| Change of details for Ms Claudia Gina Gamberucci as a person with significant control on 2024-01-31 | ||
| Director's details changed for Mr Alberto Borin on 2024-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS CLAUDIA GINA GAMBERUCCI | ||
| CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GINA GAMBERUCCI | ||
| REGISTERED OFFICE CHANGED ON 20/01/23 FROM 7-11 Melville Street Edinburgh EH3 7PE Scotland | ||
| Change of details for Ms Claudia Gina Gamberucci as a person with significant control on 2022-09-12 | ||
| Director's details changed for Ms Claudia Gina Gamberucci on 2022-09-12 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6096290001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alberto Borin on 2019-09-23 | |
| PSC04 | Change of details for Mr Alberto Borin as a person with significant control on 2019-09-23 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits
Licences & Regulatory approval
We could not find any licences issued to LAFFERTY & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LAFFERTY & SONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of LAFFERTY & SONS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 LAFFERTY & SONS LTD
Intangible Assets
Patents
We have not found any records of LAFFERTY & SONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LAFFERTY & SONS LTD
Income
Government Income
We have not found government income sources for LAFFERTY & SONS 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 (11010 - Distilling, rectifying and blending of spirits) as LAFFERTY & SONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LAFFERTY & SONS 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 LAFFERTY & SONS 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 LAFFERTY & SONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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