LANDPROP LIMITED
Overview
| Company Name | LANDPROP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143398 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDPROP LIMITED?
- Development of building projects (41100) / Construction
Where is LANDPROP LIMITED located?
| Registered Office Address | Pinsent Masons Llp, 141 Bothwell Street G2 7EQ Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDPROP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANDPROP LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for LANDPROP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1433980043 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980041 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980039 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980038 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980037 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980044 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980036 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1433980040 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1433980042 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lycidas Nominees Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC02 | ||
Cessation of Vindex Nominees Limited as a person with significant control on Jul 08, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Alasdair David Mackenzie as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Alan Stewart as a person with significant control on Mar 16, 2021 | 2 pages | PSC04 | ||
Director's details changed for Alan Stewart on Mar 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Alasdair David Mackenzie on Mar 16, 2021 | 2 pages | CH01 | ||
Who are the officers of LANDPROP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Alasdair David | Secretary | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | British | 902690001 | ||||||
| MACKENZIE, Alasdair David | Director | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | Scotland | British | 902690001 | |||||
| STEWART, Alan | Director | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | Scotland | British | 902680001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Who are the persons with significant control of LANDPROP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lycidas Nominees Limited | Jul 08, 2021 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Nominees Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Stewart | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Alasdair David Mackenzie | Apr 06, 2016 | Kings Inch Place PA4 8WF Renfrew C/O Azets, Titanium 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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