A.M. LANDSBURGH (ST. ANDREWS) LIMITED
Overview
| Company Name | A.M. LANDSBURGH (ST. ANDREWS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC058168 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.M. LANDSBURGH (ST. ANDREWS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is A.M. LANDSBURGH (ST. ANDREWS) LIMITED located?
| Registered Office Address | 78 Longtown Road DD4 8JU Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.M. LANDSBURGH (ST. ANDREWS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for A.M. LANDSBURGH (ST. ANDREWS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Craig Douglas Tedford as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Connolly as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Patrick Connolly as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Scott Edward Malcolm as a director on Feb 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Edward Malcolm as a secretary on Feb 09, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Douglas Tedford as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Gibson Mclean as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John William Scott-Adie as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of A.M. LANDSBURGH (ST. ANDREWS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Colin Gibson | Director | Longtown Road DD4 8JU Dundee 78 Tayside | Scotland | British | Chief Executive | 205383080001 | ||||
| SCOTT-ADIE, Joan Martin | Director | Longtown Road DD4 8JU Dundee 78 Tayside United Kingdom | Scotland | British | Chairman | 109410002 | ||||
| CONNOLLY, John Patrick | Secretary | Longtown Road DD4 8JU Dundee 78 Tayside | 245595540001 | |||||||
| LANDSBURGH, Dorothy Zenora | Secretary | The Croft Gauldry DD6 8SE Newport-On-Tay Fife | British | 144580002 | ||||||
| LANDSBURGH, Gordon Allan | Secretary | Lorne, 1 Viewmount Road Wormit DD6 8NJ Newport On Tay Fife | British | Co. Secretary | 56542890002 | |||||
| MALCOLM, Scott Edward | Secretary | Longtown Road DD4 8JU Dundee 78 Tayside Uk | British | 159966340001 | ||||||
| LANDSBURGH, Allan Mcgregor | Director | The Croft Gauldry DD6 8SE Newport-On-Tay Fife | Scotland | British | Manager | 144590002 | ||||
| LANDSBURGH, David Stewart | Director | 62 Cooper Drive PH1 3GN Perth | British | Operations Director | 56542940002 | |||||
| LANDSBURGH, Dorothy Zenora | Director | The Croft Gauldry DD6 8SE Newport-On-Tay Fife | Scotland | British | Manageress | 144580002 | ||||
| LANDSBURGH, Gordon Allan | Director | Lorne, 1 Viewmount Road Wormit DD6 8NJ Newport On Tay Fife | United Kingdom | British | Co. Secretary | 56542890002 | ||||
| LANDSBURGH, Iain Harvey | Director | 14 Elcho Drive Broughty Ferry DD5 3TB Dundee | United Kingdom | British | Managing Director | 56542990003 | ||||
| MALCOLM, Scott Edward | Director | Longtown Road DD4 8JU Dundee 78 Tayside Uk | Scotland | British | Chartered Accountant | 102417640001 | ||||
| SCOTT-ADIE, John William | Director | Longtown Road DD4 8JU Dundee 78 Tayside Uk | United Kingdom | British | Deputy Chairman | 103750002 | ||||
| TEDFORD, Craig Douglas | Director | Longtown Road DD4 8JU Dundee 78 Tayside | Scotland | British | Finance Director | 245134770001 |
Who are the persons with significant control of A.M. LANDSBURGH (ST. ANDREWS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C J Lang & Son Limited | Apr 06, 2016 | Longtown Road DD4 8JU Dundee 78 Scotland | No | ||||||||||
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Natures of Control
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Does A.M. LANDSBURGH (ST. ANDREWS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 16, 2008 Delivered On Sep 24, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 52-24 commercial road, ladybank, fife FFE89418. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 29, 2008 Delivered On Mar 13, 2008 | Satisfied | Amount secured £115000 | |
Short particulars 52-54 commercial road, ladybank, fife. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 17, 1997 Delivered On Apr 01, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0