LAND ENGINEERING (SCOTLAND) LIMITED

LAND ENGINEERING (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLAND ENGINEERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC070682
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAND ENGINEERING (SCOTLAND) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Landscape service activities (81300) / Administrative and support service activities

    Where is LAND ENGINEERING (SCOTLAND) LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND ENGINEERING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest confirmation statement for LAND ENGINEERING (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2017

    What are the latest filings for LAND ENGINEERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    17 pagesAM23(Scot)

    Administrator's progress report

    15 pagesAM10(Scot)

    Administrator's progress report

    14 pagesAM10(Scot)

    Notice of extension of period of Administration

    4 pagesAM19(Scot)

    Administrator's progress report

    12 pagesAM10(Scot)

    Administrator's progress report

    13 pagesAM10(Scot)

    Notice of extension of period of Administration

    3 pagesAM19(Scot)

    Administrator's progress report

    14 pagesAM10(Scot)

    Administrator's progress report

    13 pagesAM10(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Administrator's progress report

    10 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Notice of appointment of replacement/additional administrator

    1 pages2.31B(Scot)

    Notice of vacation of office by administrator

    2 pages2.30B(Scot)

    Administrator's progress report

    13 pages2.20B(Scot)

    Registered office address changed from , Ten George Street, Edinburgh, EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Nov 28, 2017

    2 pagesAD01

    Statement of affairs with form 2.13B(Scot)

    25 pages2.15B(Scot)

    Registered office address changed from , 5 George Square, Glasgow, G2 1DY to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jul 13, 2017

    2 pagesAD01

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    28 pages2.16B(Scot)

    Who are the officers of LAND ENGINEERING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, John Nicol
    18 Old Humbie Road
    Newton Mearns
    G77 5DF Glasgow
    Secretary
    18 Old Humbie Road
    Newton Mearns
    G77 5DF Glasgow
    British36736560004
    DILLETT, Stuart
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United KingdomBritishContracts Manager111095000001
    JARVIE, Karen
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    ScotlandBritishChartered Accountant199554990001
    LAMONT, David Charles
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    ScotlandBritishDirector Of Services59371890001
    MACDONALD, John Nicol
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    ScotlandBritishChartered Accountant36736560004
    ROSS, Iain Donald
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    United KingdomBritishQuantity Surveyor190919810002
    BISHOP & ROBERTSON CHALMERS
    2 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    900003620001
    ANDERSON, Janette
    22 Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    Director
    22 Neidpath Road East
    Whitecraigs
    G46 6TX Glasgow
    United KingdomBritishCompany Director90796630001
    BARRETT, Charles John
    41 The Fieldings
    KA3 4AU Dunlop
    Ayrshire
    Director
    41 The Fieldings
    KA3 4AU Dunlop
    Ayrshire
    ScotlandBritishSurveyor183591380001
    GILLIES, Lachlan
    9 Charles Crescent
    Lenzie, Kirkintilloch
    G66 5HH Glasgow
    Lanarkshire
    Director
    9 Charles Crescent
    Lenzie, Kirkintilloch
    G66 5HH Glasgow
    Lanarkshire
    BritishDirector66041920001
    IRVINE, David Joseph
    3 Barriedale Avenue
    ML3 9DB Hamilton
    South Lanarkshire
    Scotland
    Director
    3 Barriedale Avenue
    ML3 9DB Hamilton
    South Lanarkshire
    Scotland
    United KingdomBritishSurveyor405350002
    RACIONZER, Terence Beverley
    Stewarton Road
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Ayrshire
    Scotland
    Director
    Stewarton Road
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Ayrshire
    Scotland
    ScotlandBritishCompany Director27239750002
    RONALD, John Taylor
    10 Countess Gate
    G71 8PB Bothwell
    Strathclyde
    Director
    10 Countess Gate
    G71 8PB Bothwell
    Strathclyde
    ScotlandBritishCompany Director34358180002
    SHAW, William
    Stewarton Road
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Ayrshire
    Director
    Stewarton Road
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Ayrshire
    ScotlandBritishConstruction Director201006210001
    SUTHERLAND, David Ross
    9 Rona Place
    KA3 2JS Kilmarnock
    Ayrshire
    Director
    9 Rona Place
    KA3 2JS Kilmarnock
    Ayrshire
    BritishCivil Engineer849310001

    Who are the persons with significant control of LAND ENGINEERING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gradrum Investments Limited
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Scotland
    Apr 06, 2016
    Fenwick
    KA3 6AS Kilmarnock
    Gardrum House
    Scotland
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LAND ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2017Administration started
    Jun 15, 2022Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Andrew James Davison
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    Fiona Livingstone Taylor
    5 George Square
    G2 1DY Glasgow
    practitioner
    5 George Square
    G2 1DY Glasgow

    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