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FOUR SEASONS LANDSCAPING LIMITED

FOUR SEASONS LANDSCAPING LIMITED

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

    • Overview

    Company NameFOUR SEASONS LANDSCAPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUR SEASONS LANDSCAPING LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is FOUR SEASONS LANDSCAPING LIMITED located?

    Registered Office Address
    2 Wester Melville Farm Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR SEASONS LANDSCAPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FOUR SEASONS LANDSCAPING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024

    What are the latest filings for FOUR SEASONS LANDSCAPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FOUR SEASONS LANDSCAPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Yvonne Elizabeth
    Wester Melville Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    2
    Midlothian
    Scotland
    		Secretary
    Wester Melville Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    2
    Midlothian
    Scotland
    		British121593390002
    GILLIES, Raymond
    2 Wester Melville Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    		Director
    2 Wester Melville Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    		ScotlandBritish736190001
    HUGHES, Keith John
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    		Secretary
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    		British735110001
    MCKINNON, John Grant
    6 Quarryfoot Gardens
    EH19 2DJ Bonnyrigg
    Midlothian
    		Director
    6 Quarryfoot Gardens
    EH19 2DJ Bonnyrigg
    Midlothian
    		British736200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR SEASONS LANDSCAPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Gillies
    2 Wester Melville Farm Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    		Aug 24, 2016
    2 Wester Melville Farm Cottages
    Lasswade Road
    EH17 8SB Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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