LANDCO THREE LIMITED
Overview
| Company Name | LANDCO THREE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301410 |
| 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 THREE LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is LANDCO THREE LIMITED located?
| Registered Office Address | 183 St. Vincent Street 1ST FLOOR G2 5QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDCO THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5101) LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for LANDCO THREE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDCO THREE LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for LANDCO THREE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Thomson as a secretary on May 07, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Ms Michelle Mcfarlane as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Miss Carol Thomson as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michelle Mcfarlane as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Carol Thomson as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from 183 1st Floor 183 st. Vincent Street Glasgow G2 5QD to PO Box 1st Floor 183 st. Vincent Street Glasgow G2 5QD on Mar 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Langeniq Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Change of details for Mr Robert Mcfarlane as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Secretary's details changed for Michele Lappin on Oct 28, 2019 | 1 pages | CH03 | ||
Who are the officers of LANDCO THREE 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 1st Floor G2 5QD Glasgow 183 Scotland | United Kingdom | British | 237950620001 | |||||
| MCFARLANE, Michelle | Secretary | St. Vincent Street G2 5QD Glasgow 183 Scotland | British | 128088030002 | ||||||
| THOMSON, Carol | Secretary | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | 317100330001 | |||||||
| 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 1st Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 127548310002 | |||||
| TAYLOR, Eric Raymond | Director | Lethington Road Giffnock G46 6TA Glasgow 15 | United Kingdom | British | 68612520002 | |||||
| THOMSON, Carol | Director | St. Vincent Street 1st Floor G2 5QD Glasgow 183 Scotland | Scotland | British | 122369800002 | |||||
| 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 THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langeniq Limited | Mar 31, 2020 | St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland | 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