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LANDTABLE LIMITED

LANDTABLE LIMITED

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

    • Overview

    Company NameLANDTABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC273499
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDTABLE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANDTABLE LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDTABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LANDTABLE LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for LANDTABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of details for Mrs Kuen Cheung as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 07, 2024 with updates

    		5 pagesCS01

    Cessation of Chau Pui Lam as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Termination of appointment of Chau Pui Lam as a secretary on Apr 01, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    		5 pagesCS01

    Notification of Chau Pui Lam as a person with significant control on Dec 22, 2021

    		2 pagesPSC01

    Notification of Kuen Cheung as a person with significant control on Dec 22, 2021

    		2 pagesPSC01

    Cessation of Yee Ha Man Lam as a person with significant control on Dec 22, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Termination of appointment of Yee Ha Man Lam as a director on Nov 09, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		5 pagesCS01

    Notification of Yee Ha Man Lam as a person with significant control on Feb 20, 2020

    		2 pagesPSC01

    Cessation of Kuen Cheung as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Cessation of Chau Pui Lam as a person with significant control on Feb 20, 2020

    		1 pagesPSC07

    Appointment of Mrs Yee Ha Man Lam as a director on Feb 11, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Termination of appointment of Yee Ha Manlam as a director on Sep 23, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of LANDTABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Kuen
    2107, Tin Lai Court
    Tin Shui Wai
    N.T.
    China
    Hong Kong
    		Director
    2107, Tin Lai Court
    Tin Shui Wai
    N.T.
    China
    Hong Kong
    		ChinaChinese101027670001
    LAM, Caroline
    393 Great Western Road
    AB10 6NY Aberdeen
    		Secretary
    393 Great Western Road
    AB10 6NY Aberdeen
    		British96470920001
    LAM, Chau Pui
    Tin Lai Court
    Tin Shui Wai
    2107
    Hong Kong
    		Secretary
    Tin Lai Court
    Tin Shui Wai
    2107
    Hong Kong
    		182306500001
    MANLAM, Yee Ha
    Cowal Place
    KY11 8GP Dunfermline
    25
    Fife
    		Secretary
    Cowal Place
    KY11 8GP Dunfermline
    25
    Fife
    		British134680540001
    WONG, Chung
    54 Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    Aberdeenshire
    		Secretary
    54 Don Street
    Old Aberdeen
    AB24 1UU Aberdeen
    Aberdeenshire
    		BritishRestaurateur101027550001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    LAM, Chau Pui
    2107 Tin Lai Court
    Tin Shui Wai
    N.T.
    Hong Kong
    		Director
    2107 Tin Lai Court
    Tin Shui Wai
    N.T.
    Hong Kong
    		ChinaChineseDirector101027580001
    LAM, Yee Ha Man
    KY11 8GP Dunfermline
    25 Cowal Place
    Fife
    Scotland
    		Director
    KY11 8GP Dunfermline
    25 Cowal Place
    Fife
    Scotland
    		ScotlandBritishDirector267029220001
    MANLAM, Yee Ha
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		ScotlandScottishDirector246819490001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDTABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chau Pui Lam
    Tin Shui Wai
    2107 Tin Lai Court
    Hong Kong
    China
    		Dec 22, 2021
    Tin Shui Wai
    2107 Tin Lai Court
    Hong Kong
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kuen Cheung
    Tin Shui Wai
    2107 Tin Lai Court
    Hong Kong
    China
    		Dec 22, 2021
    Tin Shui Wai
    2107 Tin Lai Court
    Hong Kong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Yee Ha Man Lam
    KY11 8GP Dunfermline
    25 Cowal Place
    Fife
    Scotland
    		Feb 20, 2020
    KY11 8GP Dunfermline
    25 Cowal Place
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kuen Cheung
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Yes
    Nationality: Chinese
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chau Pui Lam
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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