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LANDTEAM SCOTLAND LIMITED

LANDTEAM SCOTLAND LIMITED

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

    • Overview

    Company NameLANDTEAM SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220510
    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 LANDTEAM SCOTLAND LIMITED?

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

    Where is LANDTEAM SCOTLAND LIMITED located?

    Registered Office Address
    1 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDTEAM SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LANDTEAM SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		8 pagesAA

    Registered office address changed from , 191 West George Street, Glasgow, G2 2LB to 1 West Regent Street Glasgow G2 1RW on Feb 13, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 17, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Angus Rowlatt Hamilton on Jun 25, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		7 pagesAA

    Registered office address changed from , C/O Tods Murray Solicitors, 33 Bothwell Street, Glasgow, G2 6NL to 1 West Regent Street Glasgow G2 1RW on Dec 09, 2014

    		1 pagesAD01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2013

    Statement of capital following an allotment of shares on Jun 25, 2013

    		SH01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2008

    		7 pagesAA
    View All Filings

    Who are the officers of LANDTEAM SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		Secretary
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		BritishCompany Director9757770004
    CONGREVE, Ralph
    East Hall
    Middleton Tyas
    DL10 6RB Richmond
    North Yorkshire
    		Director
    East Hall
    Middleton Tyas
    DL10 6RB Richmond
    North Yorkshire
    		EnglandBritishCompany Director37936620009
    HAMILTON, Angus Rowlatt
    12 Bank Hill
    TD15 1BE Berwick Upon Tweed
    The Tower House
    England
    		Director
    12 Bank Hill
    TD15 1BE Berwick Upon Tweed
    The Tower House
    England
    		United KingdomBritishCompany Director60544320004
    SPEIR, Adrian John
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		Director
    The Old Rectory
    Melsonby
    DL10 5NF Richmond
    North Yorkshire
    		EnglandBritishCompany Director9757770004
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDTEAM SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Congreve
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		Apr 06, 2016
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adrian John Speir
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		Apr 06, 2016
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus Rowlatt Hamilton
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		Apr 06, 2016
    Cow Lane
    Middleton Tyas
    DL10 6RW Richmond
    Murkey Hill Farm Offices
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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