Company Information for LANDCO THREE LIMITED
1ST FLOOR, 183 ST. VINCENT STREET, GLASGOW, G2 5QD,
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Company Registration Number
SC301410
Private Limited Company
Active |
Company Name | ||
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LANDCO THREE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 183 ST. VINCENT STREET GLASGOW G2 5QD Other companies in G2 | ||
Previous Names | ||
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Company Number | SC301410 | |
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Company ID Number | SC301410 | |
Date formed | 2006-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 06:14:09 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELE LAPPIN |
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ROBERT MCFARLANE |
||
ERIC RAYMOND TAYLOR |
||
CAROL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE LAPPIN |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LE-FYLDE ESTATES LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THORNTON LAND LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
LANDCARE (PURITON) LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
LANDCO FIVE LIMITED | Director | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
NPL ESTATES LTD. | Director | 2007-06-28 | CURRENT | 1998-02-05 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
ARDEER REGENERATION LIMITED | Director | 2010-04-05 | CURRENT | 2004-06-17 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO FIVE LIMITED | Director | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
COOKES LANE LAND LIMITED | Director | 2007-12-17 | CURRENT | 2003-07-10 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-16 | Active | |
WINNINGTON PROPERTIES LIMITED | Director | 2007-11-22 | CURRENT | 2001-10-25 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
IRVINE HARBOUR COMPANY (THE) | Director | 2007-03-19 | CURRENT | 1983-04-14 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2005-06-21 | CURRENT | 2004-05-10 | Active | |
NPL ESTATES LTD. | Director | 2004-09-15 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL THOMSON | ||
Termination of appointment of Michelle Mcfarlane on 2023-12-13 | ||
Appointment of Miss Carol Thomson as company secretary on 2023-12-13 | ||
DIRECTOR APPOINTED MS MICHELLE MCFARLANE | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 183 1st Floor 183 st. Vincent Street Glasgow G2 5QD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
PSC02 | Notification of Langeniq Limited as a person with significant control on 2020-03-31 | |
PSC04 | Change of details for Mr Robert Mcfarlane as a person with significant control on 2020-03-31 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELE LAPPIN on 2019-10-28 | |
CH01 | Director's details changed for Carol Thomson on 2019-10-28 | |
PSC04 | Change of details for Mr Robert Mcfarlane as a person with significant control on 2019-10-28 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RAYMOND TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELE LAPPIN on 2015-04-26 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1ST FLOOR 183 ST. VINCENT STREET GLASGOW G2 5QD SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 105 WEST GEORGE STREET GLASGOW G2 1PB | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eric Raymond Taylor on 2009-10-02 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 01/03/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE LAPPIN | |
288a | DIRECTOR APPOINTED MICHELLE LAPPIN | |
88(2) | AD 26/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
123 | NC INC ALREADY ADJUSTED 22/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/10000 22/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | |
288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
288a | SECRETARY APPOINTED MICHELE LAPPIN | |
288a | DIRECTOR APPOINTED ROBERT MCFARLANE | |
288a | DIRECTOR APPOINTED CAROL THOMSON | |
288a | DIRECTOR APPOINTED ERIC TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MM&S (5101) LIMITED CERTIFICATE ISSUED ON 23/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
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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 LANDCO THREE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 2 |
Current Assets | 2012-05-01 | £ 2 |
Fixed Assets | 2012-05-01 | £ 1,000 |
Shareholder Funds | 2012-05-01 | £ 1,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as LANDCO THREE LIMITED are:
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. |