LANDSCAPE DESIGN CONTRACTS LIMITED

LANDSCAPE DESIGN CONTRACTS LIMITED

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

    Company NameLANDSCAPE DESIGN CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218227
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDSCAPE DESIGN CONTRACTS LIMITED?

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

    Where is LANDSCAPE DESIGN CONTRACTS LIMITED located?

    Registered Office Address
    The Land
    Standhill Road
    EH48 2HT Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDSCAPE DESIGN CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUSGARDEN LIMITEDApr 19, 2001Apr 19, 2001

    What are the latest accounts for LANDSCAPE DESIGN CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LANDSCAPE DESIGN CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for LANDSCAPE DESIGN CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    14 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    14 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    14 pagesAA

    Registration of charge SC2182270004, created on Oct 08, 2021

    16 pagesMR01

    Registration of charge SC2182270003, created on May 12, 2021

    8 pagesMR01

    Confirmation statement made on Apr 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    14 pagesAA

    Change of details for Mrs Lesley Pohlen as a person with significant control on Sep 30, 2020

    2 pagesPSC04

    Change of details for Mr Christopher Pohlen as a person with significant control on Sep 30, 2020

    2 pagesPSC04

    Director's details changed for Mr Christopher Pohlen on Oct 05, 2020

    2 pagesCH01

    Confirmation statement made on Apr 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    13 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    14 pagesAA

    Registration of charge SC2182270002, created on Aug 29, 2018

    8 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 19, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of LANDSCAPE DESIGN CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADZEAN, David
    Standhill Road
    EH48 2HT Bathgate
    The Land
    West Lothian
    Director
    Standhill Road
    EH48 2HT Bathgate
    The Land
    West Lothian
    ScotlandBritish208362060001
    POHLEN, Christopher
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    Director
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    ScotlandBritish75777950002
    OGG, Robert
    31 Napier Avenue
    EH48 1DF Bathgate
    West Lothian
    Secretary
    31 Napier Avenue
    EH48 1DF Bathgate
    West Lothian
    BritishContracts Manager867690001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KENNEDY, Thomas
    20 Forth Street
    FK3 8LE Grangemouth
    Stirlingshire
    Director
    20 Forth Street
    FK3 8LE Grangemouth
    Stirlingshire
    ScotlandBritishContracts Manager89890840001
    TULLY, James
    66 Maple Road
    Abronhill
    G67 3NH Cumbernauld
    North Lanarkshire
    Director
    66 Maple Road
    Abronhill
    G67 3NH Cumbernauld
    North Lanarkshire
    ScotlandBritishManager98433340001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of LANDSCAPE DESIGN CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Pohlen
    Standhill Road
    EH48 2HT Bathgate
    The Land
    United Kingdom
    Apr 07, 2016
    Standhill Road
    EH48 2HT Bathgate
    The Land
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lesley Pohlen
    Standhill Road
    EH48 2HT Bathgate
    The Land
    United Kingdom
    Apr 07, 2016
    Standhill Road
    EH48 2HT Bathgate
    The Land
    United Kingdom
    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.

    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