LANDMARK PUB COMPANY LIMITED
Overview
| Company Name | LANDMARK PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301189 |
| 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 LANDMARK PUB COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LANDMARK PUB COMPANY LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBM SHELFCO (18) LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for LANDMARK PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LANDMARK PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for LANDMARK PUB COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Stephen Forster Paterson on May 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lindsays on Apr 01, 2021 | 1 pages | CH04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||
Notification of Seven Hills Holding Limited as a person with significant control on Nov 21, 2017 | 2 pages | PSC02 | ||
Cessation of Grant James Macdonald as a person with significant control on Nov 21, 2017 | 1 pages | PSC07 | ||
Appointment of Lindsays as a secretary on Oct 11, 2017 | 2 pages | AP04 | ||
Appointment of Mr Stephen Forster Paterson as a director on Oct 11, 2017 | 2 pages | AP01 | ||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Nov 02, 2017 | 1 pages | AD01 | ||
Termination of appointment of Grant James Macdonald as a director on Oct 11, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 11, 2017 | 1 pages | TM02 | ||
Who are the officers of LANDMARK PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland |
| 110222460003 | ||||||||||||||
| PATERSON, Stephen Forster | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 237139510002 | |||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||||||||||
| MACDONALD, Grant James | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | Scottish | 81797100008 | |||||||||||||
| MBM NOMINEES LIMITED | Director | 107 George Street EH2 3ES Edinburgh Midlothian | 106913730001 |
Who are the persons with significant control of LANDMARK PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Hills Holding Limited | Nov 21, 2017 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant James Macdonald | Apr 06, 2016 | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Yes | ||||||||||
Nationality: Scottish 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