LAND AK LTD.

Overview

Company Name	LAND AK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274698
Jurisdiction	Scotland
Date of Creation	Oct 13, 2004
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of LAND AK LTD.?

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

Where is LAND AK LTD. located?

Registered Office Address	1287 Argyle Street G3 8TL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LAND AK LTD.?

Previous Company Names
Company Name	From	Until
KAUR INTERNATIONAL LIMITED	Jan 05, 2005	Jan 05, 2005
ST. VINCENT STREET (418) LIMITED	Oct 13, 2004	Oct 13, 2004

What are the latest accounts for LAND AK LTD.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What are the latest filings for LAND AK LTD.?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 08, 2022	Application to strike the company off the register	1 pages	DS01

Apr 28, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Dec 08, 2021	Secretary's details changed for Mrs Preetpal Kaur Sandhu on Dec 01, 2020	1 pages	CH03

Oct 18, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Feb 25, 2019	Satisfaction of charge 9 in full	1 pages	MR04

Feb 25, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 19, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Feb 23, 2016	Satisfaction of charge 12 in full	4 pages	MR04

Feb 23, 2016	Satisfaction of charge 16 in full	4 pages	MR04

Feb 23, 2016	Satisfaction of charge 18 in full	4 pages	MR04

Feb 23, 2016	Satisfaction of charge 8 in full	4 pages	MR04

Feb 23, 2016	Satisfaction of charge 17 in full	4 pages	MR04

Feb 23, 2016	Satisfaction of charge 13 in full	4 pages	MR04

View All Filings

Who are the officers of LAND AK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Preetpal Kaur Argyle Street G3 8TL Glasgow 1287 Scotland	Dec 02, 2005		Secretary	Argyle Street G3 8TL Glasgow 1287 Scotland		British		106947690001
GILL, Charan Singh Tara 32 Sutherland Avenue G41 4HQ Glasgow	Dec 02, 2005		Director	Tara 32 Sutherland Avenue G41 4HQ Glasgow	Scotland	British	1954-12	53910180003
BAINS, Ceetl 32 Sutherland Avenue Pollokshields G41 4HQ Glasgow Lanarkshire	Dec 22, 2004	Dec 02, 2005	Secretary	32 Sutherland Avenue Pollokshields G41 4HQ Glasgow Lanarkshire		British		87808810003
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 13, 2004	Dec 22, 2004	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BAINS, Ceetl 32 Sutherland Avenue Pollokshields G41 4HQ Glasgow Lanarkshire	Dec 22, 2004	Dec 02, 2005	Director	32 Sutherland Avenue Pollokshields G41 4HQ Glasgow Lanarkshire		British	1979-9	87808810003
DHILLON, Sukhvir Singh Kelvinside Gardens G20 6BB Glasgow 8	Oct 31, 2008	Oct 14, 2013	Director	Kelvinside Gardens G20 6BB Glasgow 8	Scotland	British	1975-7	73394280001
GILL, Basant 32 Tara Sutherland Avenue G41 4HQ Glasgow	Dec 22, 2004	Dec 02, 2005	Director	32 Tara Sutherland Avenue G41 4HQ Glasgow		British	1981-5	102208230003
GILL, Jaspreet Kaur 32 Tara Sutherland Avenue G41 4HQ Glasgow	Dec 22, 2004	Dec 02, 2005	Director	32 Tara Sutherland Avenue G41 4HQ Glasgow	Scotland	British	1984-11	102208190003
GILL, Preetpal Kaur Tara House 32 Sutherland Avenue G41 4HQ Glasgow	Dec 22, 2004	Dec 02, 2005	Director	Tara House 32 Sutherland Avenue G41 4HQ Glasgow		British	1983-2	106947690001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 13, 2004	Dec 22, 2004	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND AK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Charan Singh Gill Argyle Street G3 8TL Glasgow 1287	Apr 06, 2016	Argyle Street G3 8TL Glasgow 1287	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.

View Detailed Information on Persons with Significant Control

Does LAND AK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 07, 2008 Delivered On Jul 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot G55 southgate, barrland street, glasgow GLA200719.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 10, 2008Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 17, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot G45 of southgate, barrland street, glasgow GLA25664.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 21, 2008Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On May 29, 2008 Delivered On Jun 06, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot G35 southgate, barrland street, glasgow.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 06, 2008Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On May 15, 2008 Delivered On May 23, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot G65, southgate, barrland street, glasgow GLA200107.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 23, 2008Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Now removed and placed on file of SC267925 (fernpine limited) as the charge was registered against SC274698 in error	Created On May 13, 2008 Delivered On May 17, 2008	Outstanding	Amount secured .
	Short particulars .
	Persons Entitled .
	Transactions May 17, 2008Registration of a charge (410) Sep 25, 2008 Sep 25, 2008
Standard security	Created On Feb 07, 2008 Delivered On Feb 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 28C lochend road north, musselburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 2008Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Sep 17, 2007 Delivered On Oct 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1/1, 1691 dumbarton road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Sep 12, 2007 Delivered On Sep 20, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 111A north high street musselburgh MID68513.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Aug 14, 2007 Delivered On Sep 04, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 146A north high street musselburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 27, 2007 Delivered On Aug 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 14 arran drive, auchinleck, cumnock AYR43105; 1613 paisley road west, glasgow GLA25092; 37 aitken street, glasgow GLA13419; 10 ardoch street, possilpark, glasgow GLA41533 and other properties. See form 410 for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 2007Registration of a charge (410) Feb 23, 2016All of the property or undertaking has been released from the charge (MR05) Feb 25, 2019Satisfaction of a charge (MR04)
Standard security	Created On Jul 11, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 1/1 1139 shettleston road glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 11, 2007 Delivered On Jul 25, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 1/2 1139 shettleston road glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 25, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Mar 13, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 0/11, 9 trefoil avenue, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 17, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 27, 2007 Delivered On Mar 03, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 1/1, 90 maryhill road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Feb 22, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 2ND floor flat 7 waverley gardens glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 07, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jan 08, 2007 Delivered On Jan 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat 1/1 294 dumbarton road glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 18, 2007Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Standard security	Created On Apr 13, 2006 Delivered On Apr 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Flat at 32 buccleuch street, glasgow gla 149181.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 2006Registration of a charge (410) Feb 23, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Mar 10, 2006 Delivered On Mar 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 23, 2006Registration of a charge (410) Feb 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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