LANDMONT LIMITED

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

    Company NameLANDMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210046
    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 LANDMONT LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is LANDMONT LIMITED located?

    Registered Office Address
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 15, 2021

    What are the latest filings for LANDMONT 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

    Termination of appointment of Caroline Roddick as a secretary on Dec 22, 2021

    1 pagesTM02

    Termination of appointment of Freddy Charles William Roddick as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Charlie Roddick as a director on Dec 22, 2021

    1 pagesTM01

    Termination of appointment of Frederick Harry Baldry Heatherill as a director on Dec 22, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Aug 15, 2021

    2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 15, 2020

    2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 15, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 15, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 15, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Aug 15, 2017

    1 pagesAA01

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

    2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Charles Atholl Roddick as a director on Jul 06, 2015

    2 pagesTM01

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

    2 pagesAA

    Who are the officers of LANDMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDICK, Caroline
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Director
    30 Hosie Rigg
    EH15 3RX Edinburgh
    ScotlandBritishTaxi Driver59801470001
    RODDICK, Caroline
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Secretary
    30 Hosie Rigg
    EH15 3RX Edinburgh
    BritishTaxi Driver59801470001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HEATHERILL, Frederick Harry Baldry
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    Director
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    United KingdomBritishTaxi Operator59801500003
    RODDICK, Charles Atholl
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    Director
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    ScotlandBritishTaxi Owner71761690001
    RODDICK, Charles Atholl
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    Director
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    ScotlandBritishTaxi Operator71761690001
    RODDICK, Charlie
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    Director
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    ScotlandBritishBusiness Executive135880000001
    RODDICK, Freddy Charles William
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    Director
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    ScotlandBritishBusiness Executive135880010001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LANDMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Heatherill
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    Jun 01, 2016
    Hosie Rigg
    EH15 3RX Edinburgh
    30
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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