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LANDFORD CLEANING SERVICES LIMITED

LANDFORD CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLANDFORD CLEANING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDFORD CLEANING SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANDFORD CLEANING SERVICES LIMITED located?

    Registered Office Address
    Unit D2 Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDFORD CLEANING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 135 LIMITEDFeb 10, 1988Feb 10, 1988

    What are the latest accounts for LANDFORD CLEANING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LANDFORD CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		42 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 29, 2022

    		LRESSP

    Notification of Iss Brightspark Limited as a person with significant control on Nov 04, 2022

    		2 pagesPSC02

    Cessation of Iss Scotland Limited as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Statement of capital on Oct 11, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Joanne Roberts as a director on Oct 22, 2021

    		2 pagesAP01

    Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021

    		1 pagesTM01

    Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021

    		2 pagesAP01

    Termination of appointment of Philip John Leigh as a director on Feb 28, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA
    View All Filings

    Who are the officers of LANDFORD CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENISON, Elizabeth Michelle
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandBritish283639230001
    ROBERTS, Joanne
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandBritish288812580001
    ANDERSEN, Henrik
    14 Hale End
    Hook Heath
    GU22 0LH Woking
    Surrey
    		Secretary
    14 Hale End
    Hook Heath
    GU22 0LH Woking
    Surrey
    		Danish106962600002
    GRAVENHORST, Jeff Olsen
    6 Cross Acres
    Pyrford Woods
    GU22 8QS Woking
    Surrey
    		Secretary
    6 Cross Acres
    Pyrford Woods
    GU22 8QS Woking
    Surrey
    		Danish85332130001
    GROOME-VINE, Wendy Isabella
    80 Harlaw Hill Gardens
    EH32 9JH Prestonpans
    East Lothian
    Scotland
    		Secretary
    80 Harlaw Hill Gardens
    EH32 9JH Prestonpans
    East Lothian
    Scotland
    		British50725160001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    ANDERSEN, Henrik
    14 Hale End
    Hook Heath
    GU22 0LH Woking
    Surrey
    		Director
    14 Hale End
    Hook Heath
    GU22 0LH Woking
    Surrey
    		United KingdomDanish106962600002
    ANDERSON, Philip Edward
    29 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		Director
    29 Rubislaw Den North
    AB2 4AL Aberdeen
    Aberdeenshire
    		British395240001
    BRABIN, Matthew Edward Stanley
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandBritish92458830002
    BRABIN, Matthew Edward Stanley
    12 Marshall Road
    GU7 3AS Godalming
    Surrey
    		Director
    12 Marshall Road
    GU7 3AS Godalming
    Surrey
    		EnglandBritish92458830002
    CARNEGIE, James Mutch
    11 Farepark Gardens
    Westhill
    Aberdeen
    		Director
    11 Farepark Gardens
    Westhill
    Aberdeen
    		British763940001
    GRAVENHORST, Jeff Olsen
    6 Cross Acres
    Pyrford Woods
    GU22 8QS Woking
    Surrey
    		Director
    6 Cross Acres
    Pyrford Woods
    GU22 8QS Woking
    Surrey
    		Danish85332130001
    HALL, John
    13 Abbotswell Drive
    AB12 5QQ Aberdeen
    		Director
    13 Abbotswell Drive
    AB12 5QQ Aberdeen
    		British35444860002
    HAMILTON, Stephanie Louise
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		United KingdomBritish280463790001
    HUNTER, Neil Cameron
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		Nominee Director
    Northwater House
    6 High Street
    DD9 7TE Edzell
    Angus
    		British900006300001
    LEIGH, Philip John
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandBritish256104240001
    OPENSHAW, Robert David
    Millers Brook Chertsey Road
    Chobham
    GU24 8NB Woking
    Surrey
    		Director
    Millers Brook Chertsey Road
    Chobham
    GU24 8NB Woking
    Surrey
    		EnglandBritish71614180002
    PATEL, Purvin Kumar Madhusudan
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandBritish271205360001
    PAUL, Douglas
    40 Wallace Wynd
    Laurel Grove, Cambuslang
    G72 8SE Glasgow
    		Director
    40 Wallace Wynd
    Laurel Grove, Cambuslang
    G72 8SE Glasgow
    		United KingdomBritish55762170002
    PLUCNAR JENSEN, Barbara
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandDanish216409100001
    SYKES, Richard Ian
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		United KingdomBritish93113770004
    VAN DER WAAG, Bruce Andrew
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		EnglandDutch195067340001
    VESTERGAARD, Jorn
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		Director
    Fairways Business Park
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2
    		United KingdomDanish198906050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDFORD CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity 1
    England
    		Nov 04, 2022
    Brooklands Drive
    KT13 0SL Weybridge
    Velocity 1
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12087539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2 Fairways Business Park
    Scotland
    		Apr 06, 2016
    Deer Park Avenue
    EH54 8AF Livingston
    Unit D2 Fairways Business Park
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc45865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LANDFORD CLEANING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 26, 1989
    Delivered On Jul 06, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    42 wallyfield cres aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 06, 1989Registration of a charge
    • Dec 28, 2001Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Aug 09, 1988
    Delivered On Aug 16, 1988
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 16, 1988Registration of a charge
    • Sep 01, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LANDFORD CLEANING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2024Due to be dissolved on
    Nov 29, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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