LANDMARK HOUSE (CSE) LIMITED
Overview
| Company Name | LANDMARK HOUSE (CSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294264 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK HOUSE (CSE) LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is LANDMARK HOUSE (CSE) LIMITED located?
| Registered Office Address | c/o CITY SITE ESTATES PLC 2nd Floor 145 St. Vincent Street G2 5JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK HOUSE (CSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for LANDMARK HOUSE (CSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Director's details changed for Mr Thomas James Mccain on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Louis Melville Goodman on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Gilliland on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of LANDMARK HOUSE (CSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVER, Stephen Michael | Secretary | 45 Craignethan Road Giffnock G46 6SJ Glasgow Lanarkshire | British | 35517810003 | ||||||
| GILLILAND, Richard | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | Chartered Accountant | 859170006 | ||||
| GOODMAN, Louis Melville | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | Scotland | British | Managing Director | 455300002 | ||||
| MCCAIN, Thomas James | Director | c/o City Site Estates Plc St. Vincent Street G2 5JF Glasgow 2nd Floor 145 | United Kingdom | British | Surveyor | 83713150001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does LANDMARK HOUSE (CSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 22, 2006 Delivered On Mar 23, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as landmark house, 94-95 fenchurch street, london. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 20, 2006 Delivered On Mar 23, 2006 | Outstanding | 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
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Transactions
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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