LANDCO TWO LIMITED
Overview
| Company Name | LANDCO TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301409 |
| 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 LANDCO TWO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANDCO TWO LIMITED located?
| Registered Office Address | 183 1st Floor 183 St. Vincent Street G2 5QD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDCO TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5100) LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for LANDCO TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANDCO TWO LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for LANDCO TWO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Carol Thomson as a secretary on May 07, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Carol Thomson as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Michelle Mcfarlane as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carol Thomson as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michelle Mcfarlane as a secretary on Feb 13, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Npl Developments Ltd as a person with significant control on Mar 26, 2021 | 1 pages | PSC02 | ||||||||||||||
Change of details for Mr Robert Mcfarlane as a person with significant control on Mar 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Sub-division of shares on Mar 25, 2021 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2021
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LANDCO TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Michelle | Director | St. Vincent Street G2 5QD Glasgow 1st Flolor, 183 St Vincent Street, Glasgow Scotland | Scotland | British | 319970030001 | |||||
| MCFARLANE, Michelle | Secretary | St. Vincent Street G2 5QD Glasgow 183 Scotland | British | 167366290001 | ||||||
| THOMSON, Carol | Secretary | 1st Floor 183 St. Vincent Street G2 5QD Glasgow 183 | 319970270001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| LAPPIN, Michelle | Director | 16 Knights Gate Bothwell G71 8SS Glasgow | Scotland | British | 87722880002 | |||||
| MCFARLANE, Robert | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | Scotland | British | 127548310001 | |||||
| TAYLOR, Eric Raymond | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | United Kingdom | British | 68612520002 | |||||
| THOMSON, Carol | Director | St. Vincent Street G2 5QD Glasgow 183 Scotland | Scotland | British | 122369800001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of LANDCO TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Npl Developments Ltd | Mar 26, 2021 | St. Peters Square M2 3DE Manchester 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert Mcfarlane | Dec 14, 2016 | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | No | ||||
Nationality: British 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