LANDWISE LIMITED

Overview

Company Name	LANDWISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103928
Jurisdiction	Scotland
Date of Creation	Apr 01, 1987
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDWISE LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is LANDWISE LIMITED located?

Registered Office Address	72 Charlotte Street Glasgow G1 5DW
Undeliverable Registered Office Address	No

What were the previous names of LANDWISE LIMITED?

Previous Company Names
Company Name	From	Until
LANDWISE GLASGOW LIMITED	Apr 01, 1987	Apr 01, 1987

What are the latest accounts for LANDWISE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LANDWISE LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2019

Application to strike the company off the register

1 pages

DS01

Nov 12, 2018

Confirmation statement made on Nov 03, 2018 with no updates

3 pages

CS01

Oct 08, 2018

Appointment of Mr Stuart Leslie Patrick as a director on Oct 01, 2009

2 pages

AP01

Oct 08, 2018

Appointment of Mr Sean Duffy as a director on Jan 22, 2018

2 pages

AP01

Oct 08, 2018

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Apr 13, 2018

Appointment of Mrs Suzanne Mcwilliams as a secretary on Nov 20, 2017

2 pages

AP03

Apr 13, 2018

Termination of appointment of Laurie Russell as a director on Mar 31, 2018

1 pages

TM01

Apr 13, 2018

Termination of appointment of Jacqueline Margaret Hepburn as a secretary on Nov 10, 2017

1 pages

TM02

Nov 06, 2017

Confirmation statement made on Nov 03, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Apr 20, 2017

Appointment of Ms Jacqueline Margaret Hepburn as a secretary on Jan 01, 2017

2 pages

AP03

Nov 14, 2016

Confirmation statement made on Nov 03, 2016 with updates

5 pages

CS01

Jul 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Dec 03, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 100	SH01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Nov 11, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 100	SH01

Jun 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Nov 27, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 100	SH01

Nov 27, 2013

Director's details changed for Laurie Russell on Jul 12, 2013

2 pages

CH01

Nov 13, 2013

Termination of appointment of Keith Anderson as a director

1 pages

TM01

Jul 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

May 08, 2013

Director's details changed for Keith Stuart Anderson on May 08, 2013

2 pages

CH01

View All Filings

Who are the officers of LANDWISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCWILLIAMS, Suzanne 72 Charlotte Street Glasgow G1 5DW	Nov 20, 2017		Secretary	72 Charlotte Street Glasgow G1 5DW					245281380001
DUFFY, Sean Charlotte Street G1 5DW Glasgow The Wise Group, 72 Scotland	Jan 22, 2018		Director	Charlotte Street G1 5DW Glasgow The Wise Group, 72 Scotland	Scotland	Scottish	1969-11	Chief Executive	251186230001
PATRICK, Stuart Leslie Lorraine Gardens G12 9NY Glasgow 7a Scotland	Oct 01, 2009		Director	Lorraine Gardens G12 9NY Glasgow 7a Scotland	Scotland	British	1962-5	Company Director	477540003
CUMBERLIDGE, George Arthur 47 Newlands Road G43 2JH Glasgow	Sep 08, 2000	Mar 11, 2005	Secretary	47 Newlands Road G43 2JH Glasgow		British		Financial Controller	43510570002
GARMORY, Carron Ann 49 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire	Mar 11, 2005	Jun 12, 2009	Secretary	49 Alexander Gibson Way ML1 3FA Motherwell Lanarkshire		British		Accountant	104194550001
HEPBURN, Jacqueline Margaret 72 Charlotte Street Glasgow G1 5DW	Jan 01, 2017	Nov 10, 2017	Secretary	72 Charlotte Street Glasgow G1 5DW					229639370001
OGILVIE, Martin Russell 36 Paidmyre Road Newton Mearns G77 5AJ Glasgow	Dec 11, 1992	Sep 08, 2000	Secretary	36 Paidmyre Road Newton Mearns G77 5AJ Glasgow		British		Financil Controller	31890920002
PATERSON, Robert Allan 11 Dunglass View Strathblane G63 9BQ Glasgow		Dec 31, 1992	Secretary	11 Dunglass View Strathblane G63 9BQ Glasgow		British			46251860001
ANDERSON, John 25 Dalnair Street G38 5D Glasgow		Aug 26, 1998	Director	25 Dalnair Street G38 5D Glasgow		British	1938-3	Director	211960001
ANDERSON, Keith Stuart 72 Charlotte Street Glasgow G1 5DW	Jun 26, 2009	Jun 21, 2013	Director	72 Charlotte Street Glasgow G1 5DW	Scotland	British	1964-9	Managing Director	90495720002
BIRLEY, Timothy Graham 6 Malta Terrace EH4 1HR Edinburgh Midlothian	Feb 14, 1997	Aug 04, 2000	Director	6 Malta Terrace EH4 1HR Edinburgh Midlothian	United Kingdom	British	1947-3	Adviser-Sustainable Developmen	1152150001
BROWN, David 27 Fulbar Road G51 4HU Glasgow	Aug 25, 1989	Aug 07, 1992	Director	27 Fulbar Road G51 4HU Glasgow		British	1932-8	Director	617360001
DAVIDSON, Ian Graham 71 Queen Margaret Drive G20 8PA Glasgow Lanarkshire	Dec 08, 1989	Oct 26, 1992	Director	71 Queen Margaret Drive G20 8PA Glasgow Lanarkshire	United Kingdom	British	1950-9	Voluntary Organisation	617280001
DENHAM, Alan William 23 Hillpark Way EH4 7ST Edinburgh Midlothian	Apr 06, 1990	Oct 29, 1997	Director	23 Hillpark Way EH4 7ST Edinburgh Midlothian		British	1944-3	Civil Servant	1055330001
DONACHIE, John Joseph 24 Moray Place Strathbungo G41 2BA Glasgow		Jul 26, 1997	Director	24 Moray Place Strathbungo G41 2BA Glasgow		British	1959-3	Housing Association	74120110001
FORBES, Donald James 20 Trongate G1 5ES Glasgow Lanarkshire		May 12, 1989	Director	20 Trongate G1 5ES Glasgow Lanarkshire		British		Local Government Officer	212840001
GEMMELL, James Campbell, Dr 30 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire	Feb 14, 1997	Aug 04, 2000	Director	30 Bobbin Wynd Cambusbarron FK7 9LZ Stirling Stirlingshire		British	1959-1	Company Director	55640360002
GILCHRIST, Alistaire Woodbank 16 Cedar Drive Lenzie G66 4RD Glasgow	May 03, 1991	Oct 29, 1997	Director	Woodbank 16 Cedar Drive Lenzie G66 4RD Glasgow		British	1929-10	Enviromental Consultant	670410001
HALDANE, John Morton Blair East Wing KA24 4ER Dalry Ayrshire		Nov 03, 1991	Director	Blair East Wing KA24 4ER Dalry Ayrshire		British	1929-4	Merchant Banker	25202060001
HASTIE, James Macdonald Flat 2/1 1636 Great Western Road G13 1HH Glasgow	Nov 08, 1996	Aug 04, 2000	Director	Flat 2/1 1636 Great Western Road G13 1HH Glasgow		British	1949-8	Director	50598560001
INCH, Stephen John 72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Dec 20, 2002	Jul 04, 2008	Director	72 Stirling Drive Bishopbriggs G64 3PQ Glasgow	Scotland	British	1953-8	Local Govt	2738660001
LOWRIE, John 57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde		Nov 03, 1991	Director	57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde		British	1920-4	Retired	211950001
LURIE, Diane Ruth 2 Crown Gardens Dowanhill G12 9HJ Glasgow	Nov 13, 1998	Aug 04, 2000	Director	2 Crown Gardens Dowanhill G12 9HJ Glasgow		British	1958-5	Director Of Planning	73985200001
MCCARRON, James, Councillor 9 Cardonald Place Road G52 3JP Glasgow	Aug 12, 1996	May 19, 1999	Director	9 Cardonald Place Road G52 3JP Glasgow		British	1934-10	Director	49047710001
MCGUIGAN, Thomas 60 Coshneuk Road Millerston G33 6JJ Glasgow Lanarkshire	Dec 14, 1990	Nov 07, 1996	Director	60 Coshneuk Road Millerston G33 6JJ Glasgow Lanarkshire	Scotland	British	1948-5	Chief Housing Officer	67027650001
MCKINLAY, Peter, Cbe Braemoray 11 Alexander Third Street HY3 9SD Kinghorn Fife	Aug 04, 2000	Nov 01, 2001	Director	Braemoray 11 Alexander Third Street HY3 9SD Kinghorn Fife		British	1939-12	Retired Che	60892980001
MCNULTY, Desmond 16 Kelvinside Gardens G20 6BB Glasgow	Jun 07, 2002	Dec 13, 2002	Director	16 Kelvinside Gardens G20 6BB Glasgow	Scotland	British	1952-7	Director	46499930001
MCNULTY, Desmond 16 Kelvinside Gardens G20 6BB Glasgow	Aug 04, 2000	Nov 01, 2001	Director	16 Kelvinside Gardens G20 6BB Glasgow	Scotland	British	1952-7	Lecturer	46499930001
MELLON, Brian James 37 Stewarton Drive G72 8DQ Cambuslang Glasgow	May 14, 1999	Aug 04, 2000	Director	37 Stewarton Drive G72 8DQ Cambuslang Glasgow		British	1955-11	Management Consultant	1340660002
MOWAT, Gordon John Holmes Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Nov 01, 2001	Mar 11, 2002	Director	Whistlers Dell, Clarinish Rhu G84 8NH Argyll & Bute	Scotland	British	1956-7	Director	78813250001
MURDOCH, Stewart Macleod 16 Huntly Gardens G12 9AT Glasgow Lanarkshire		Aug 02, 1991	Director	16 Huntly Gardens G12 9AT Glasgow Lanarkshire		British		Project Director	211940001
NICOLL, David 18 Austen Road G13 1SJ Glasgow	Nov 01, 2001	Dec 31, 2005	Director	18 Austen Road G13 1SJ Glasgow	Scotland	British	1956-12	Director	78813370001
O'NEILL, Marjorie 285 Drumry Road East Drumchapel G15 8PA Glasgow	Aug 07, 1992	Mar 19, 1997	Director	285 Drumry Road East Drumchapel G15 8PA Glasgow		British	1937-4	Retired	737140002
PIGGOT, David 6 Birgidale Avenue G45 9XH Glasgow Lanarkshire	May 12, 1989	Jan 31, 1991	Director	6 Birgidale Avenue G45 9XH Glasgow Lanarkshire		British	1920-11	Retired	778870001
RENNIE, Simon 2 Merchiston Place EH10 4NR Edinburgh Midlothian	Jun 07, 1996	Aug 04, 2000	Director	2 Merchiston Place EH10 4NR Edinburgh Midlothian		British	1959-9	Depute Chief Executive	18956260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LANDWISE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LANDWISE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 20, 1994 Delivered On Jun 27, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 1994Registration of a charge (410)

View Detailed Information on Charges

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.
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