B & G S LANDA LIMITED

Overview

Company Name	B & G S LANDA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257059
Jurisdiction	Scotland
Date of Creation	Oct 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & G S LANDA LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is B & G S LANDA LIMITED located?

Registered Office Address	174 High Street EH1 1QS Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for B & G S LANDA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for B & G S LANDA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for B & G S LANDA LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Accounts for a medium company made up to Jan 31, 2025	32 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with updates	4 pages	CS01

Aug 11, 2025	Change of details for Mrs Sukhbir Kaur Singh as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 11, 2025	Change of details for Mr Balwidar Singh as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 01, 2025	Registration of charge SC2570590012, created on Jul 31, 2025	4 pages	MR01

Jul 30, 2025	Registration of charge SC2570590011, created on Jul 29, 2025	4 pages	MR01

Oct 31, 2024	Full accounts made up to Jan 31, 2024	29 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Dec 28, 2023	Registration of charge SC2570590010, created on Dec 22, 2023	4 pages	MR01

Oct 05, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Oct 05, 2023	Full accounts made up to Jan 31, 2023	30 pages	AA

Sep 07, 2023	Registration of charge SC2570590009, created on Sep 06, 2023	4 pages	MR01

Oct 26, 2022	Full accounts made up to Jan 31, 2022	30 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Jul 27, 2022	Appointment of Mr Gurnam Singh Landa as a director on Jul 27, 2022	2 pages	AP01

Oct 29, 2021	Full accounts made up to Jan 31, 2021	28 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Mar 08, 2021	Termination of appointment of Gurnam Singh Landa as a director on Mar 08, 2021	1 pages	TM01

Dec 23, 2020	Full accounts made up to Jan 31, 2020	26 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Mar 10, 2020	Appointment of Mr Gurnam Singh Landa as a director on Feb 01, 2020	2 pages	AP01

Oct 04, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Oct 02, 2019	Full accounts made up to Jan 31, 2019	26 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 03, 2018 with updates	4 pages	CS01

Sep 11, 2018	Full accounts made up to Jan 31, 2018	25 pages	AA

View All Filings

Who are the officers of B & G S LANDA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Balwidar Coates Crescent Edinburgh 19 Scotland	Nov 21, 2003		Director	Coates Crescent Edinburgh 19 Scotland	Scotland	Scottish	1962-8	94586500007
SINGH LANDA, Gurnam EH4 7AZ Edinburgh 177 Craigcrook Road Scotland	Jul 27, 2022		Director	EH4 7AZ Edinburgh 177 Craigcrook Road Scotland	United Kingdom	British	1984-7	298425040001
LANDA, Sukhbir Singh 48 Hillpark Avenue EH4 7AH Edinburgh	Nov 21, 2003	Sep 19, 2014	Secretary	48 Hillpark Avenue EH4 7AH Edinburgh		British		94586610003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 03, 2003	Oct 03, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
SINGH LANDA, Gurnam EH4 7AH Edinburgh 50 Hillpark Avenue Scotland	Feb 01, 2020	Mar 08, 2021	Director	EH4 7AH Edinburgh 50 Hillpark Avenue Scotland	United Kingdom	British	1984-7	175267650002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 03, 2003	Oct 03, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 03, 2003	Oct 03, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & G S LANDA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Balwidar Singh EH3 7AF Edinburgh 19 Coates Crescent Scotland	Apr 06, 2016	EH3 7AF Edinburgh 19 Coates Crescent Scotland	No
	Nationality: Scottish 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.
Mrs Sukhbir Kaur Singh EH4 7AH Edinburgh 48 Hillpark Avenue United Kingdom	Apr 06, 2016	EH4 7AH Edinburgh 48 Hillpark Avenue United Kingdom	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.

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.
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