LAND ENGINEERING LIMITED

Overview

Company Name	LAND ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC143388
Jurisdiction	Scotland
Date of Creation	Mar 22, 1993

Summary

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

What is the purpose of LAND ENGINEERING LIMITED?

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

Where is LAND ENGINEERING LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of LAND ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 152 LIMITED	Mar 22, 1993	Mar 22, 1993

What are the latest accounts for LAND ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 28, 2016
Next Accounts Due On	May 28, 2017
Last Accounts
Last Accounts Made Up To	Aug 31, 2015

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2018
Next Confirmation Statement Due	Apr 03, 2018
Next Confirmation Statement Made Up To	Mar 20, 2017
Overdue	Yes

What are the latest filings for LAND ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2017

Registered office address changed from Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Nov 09, 2017

2 pages

AD01

Nov 09, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 09, 2017

Notice of winding up order

1 pages

4.2(Scot)

Aug 12, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 01, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2017

Confirmation statement made on Mar 20, 2017 with updates

5 pages

CS01

May 31, 2016

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

7 pages

Mar 28, 2016

Annual return made up to Mar 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2016	Statement of capital on Mar 28, 2016 Capital: GBP 41,666	SH01

May 15, 2015

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

7 pages

Mar 30, 2015

Annual return made up to Mar 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 41,666	SH01

Apr 01, 2014

Annual return made up to Mar 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 41,666	SH01

Jan 10, 2014

Full accounts made up to Aug 31, 2013

9 pages

Nov 19, 2013

Termination of appointment of David Irvine as a director

1 pages

TM01

May 13, 2013

Full accounts made up to Aug 31, 2012

14 pages

Mar 20, 2013

Annual return made up to Mar 20, 2013 with full list of shareholders

4 pages

AR01

Apr 17, 2012

Registered office address changed from * 2 Blythswood Square Glasgow G2 4AD* on Apr 17, 2012

1 pages

AD01

Apr 16, 2012

Annual return made up to Mar 22, 2012 with full list of shareholders

4 pages

AR01

Apr 16, 2012

Director's details changed for John Nicol Macdonald on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Director's details changed for Mr Stuart Dillett on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Director's details changed for David Joseph Irvine on Apr 16, 2012

2 pages

CH01

Apr 16, 2012

Secretary's details changed for John Nicol Macdonald on Apr 16, 2012

1 pages

CH03

Mar 09, 2012

Full accounts made up to Aug 31, 2011

16 pages

Jun 30, 2011

legacy

6 pages

MG01s

Jun 30, 2011

Alterations to floating charge 3

11 pages

466(Scot)

Jun 29, 2011

legacy

3 pages

MG03s

View All Filings

Who are the officers of LAND ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, John Nicol Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Dec 03, 1993		Secretary	Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife		British			36736560004
DILLETT, Stuart Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Jun 19, 1995		Director	Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	United Kingdom	British	1968-4	Landscape Contracts Manager	111095000001
MACDONALD, John Nicol Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Nov 08, 1993		Director	Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife	Scotland	British	1963-12	Chartered Accountant	36736560004
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Mar 22, 1993	Dec 03, 1993	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
ANDERSON, Janette 22 Neidpath Road East Whitecraigs G46 6TX Glasgow	Aug 05, 2009	Nov 27, 2009	Director	22 Neidpath Road East Whitecraigs G46 6TX Glasgow	United Kingdom	British	1964-4	Company Director	90796630001
BARRETT, Charles John 41 The Fieldings KA3 4AU Dunlop Ayrshire	Sep 01, 1999	Jun 24, 2011	Director	41 The Fieldings KA3 4AU Dunlop Ayrshire	Scotland	British	1966-4	Surveyor	183591380001
GILLIES, Lachlan 9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire	Sep 01, 1999	Jul 01, 2004	Director	9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire		British	1952-6	Director	66041920001
IRVINE, David Joseph Stewarton Road Fenwick KA3 6AS Kilmarnock Gardrum House Ayrshire United Kingdom	Apr 02, 1998	Nov 19, 2013	Director	Stewarton Road Fenwick KA3 6AS Kilmarnock Gardrum House Ayrshire United Kingdom	United Kingdom	British	1955-4	Surveyor	405350002
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Mar 22, 1993	Apr 22, 1993	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4		900003610001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Mar 22, 1993	Apr 22, 1993	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001
RONALD, John Taylor 10 Countess Gate G71 8PB Bothwell Strathclyde	Apr 22, 1993	Jun 24, 2011	Director	10 Countess Gate G71 8PB Bothwell Strathclyde	Scotland	British	1954-9	Director	34358180002
SUTHERLAND, David Ross 9 Rona Place KA3 2JS Kilmarnock Ayrshire	Apr 22, 1993	Jul 01, 2004	Director	9 Rona Place KA3 2JS Kilmarnock Ayrshire		British	1949-5	Director	849310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gardrum Investments Limited

Apr 06, 2016

Fenwick

KA3 6AS Kilmarnock

Gardrum House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	United Kingdom
Registration Number	Sc394990

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 LAND ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 24, 2011 Delivered On Jun 30, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 30, 2011Registration of a charge (MG01s) Jun 30, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 17, 2003 Delivered On Apr 29, 2003	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 Apr 29, 2003Registration of a charge (410) Jun 29, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jul 28, 1994 Delivered On Aug 08, 1994	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 Clydesdale Bank Public Limited Company
	Transactions Aug 08, 1994Registration of a charge (410) May 27, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LAND ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2017	Petition date
Oct 31, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline

Notes	scottish-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.
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