EUAN WEIR LANDSCAPING LIMITED
Overview
| Company Name | EUAN WEIR LANDSCAPING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC232449 |
| 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 EUAN WEIR LANDSCAPING LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is EUAN WEIR LANDSCAPING LIMITED located?
| Registered Office Address | Unit 20 Dixon Place East Kilbride G74 5JF Glasgow South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUAN WEIR LANDSCAPING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for EUAN WEIR LANDSCAPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
| Overdue | No |
What are the latest filings for EUAN WEIR LANDSCAPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Leigh Morton Preston as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Leigh Morton Preston as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Leslie Thomas as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian William Keene Goulding as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Wayne Leslie Thomas on Oct 27, 2022 | 2 pages | CH01 | ||
Appointment of Mr Christian William Keene Goulding as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Feb 28, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Registered office address changed from Ew East Fieldhead Auldhouse East Kilbride G75 9DR Scotland to Unit 20 Dixon Place East Kilbride Glasgow South Lanarkshire G74 5JF on Nov 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from East Fieldhead Auldhouse East Kilbride G75 9DR to Ew East Fieldhead Auldhouse East Kilbride G75 9DR on Nov 17, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Wayne Leslie Thomas on Nov 17, 2021 | 2 pages | CH01 | ||
Appointment of Mr Wayne Leslie Thomas as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Notification of Uk Landscapes Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||
Cessation of Euan Weir as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Who are the officers of EUAN WEIR LANDSCAPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Leigh Morton | Director | Unit 10 Holly House Estate,Middlewich Road Cw10 9lt CW10 9LT Middlewich Cw10 9lt Cheshire United Kingdom | England | British | Director | 84751370006 | ||||
| WEIR, Euan Kyle | Secretary | East Fieldhead Auldhouse Road G75 9DR East Kilbride | British | Company Director | 82348830001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GOULDING, Christian William Keene | Director | Dixon Place East Kilbride G74 5JF Glasgow Unit 20 South Lanarkshire Scotland | England | British | Director | 251958430001 | ||||
| HUTCHINSON, Gary | Director | 42 Ash Avenue G75 9ES East Kilbride Lanarkshire | British | Landscaping | 123230740001 | |||||
| PRESTON, Leigh Morton | Director | Middlewich Road Cranage CW10 9LT Middlewich 10 Holly House Estate England | England | British | Director | 84751370006 | ||||
| THOMAS, Wayne Leslie | Director | Dixon Place East Kilbride G74 5JF Glasgow Unit 20 South Lanarkshire Scotland | England | British | Director | 128549760001 | ||||
| WEIR, Alison Mary | Director | East Fieldhead Auldhouse Road G75 9DR East Kilbride | Scotland | British | Company Director | 82348820001 | ||||
| WEIR, Euan Kyle | Director | East Fieldhead Auldhouse Road G75 9DR East Kilbride | Scotland | British | Company Director | 82348830001 |
Who are the persons with significant control of EUAN WEIR LANDSCAPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Landscapes Limited | Oct 01, 2021 | Middlewich Road Cranage CW10 9LT Middlewich 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Euan Weir | Apr 06, 2016 | East Fieldhead Auldhouse G75 9DR East Kilbride | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Weir | Apr 06, 2016 | East Fieldhead Auldhouse G75 9DR East Kilbride | Yes | ||||||||||
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