LANDCO FIVE LIMITED

Overview

Company Name	LANDCO FIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC302776
Jurisdiction	Scotland
Date of Creation	May 23, 2006

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 FIVE LIMITED?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is LANDCO FIVE LIMITED located?

Registered Office Address	1st Floor 183 St. Vincent Street G2 5QD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LANDCO FIVE LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5111) LIMITED	May 23, 2006	May 23, 2006

What are the latest accounts for LANDCO FIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LANDCO FIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for LANDCO FIVE LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

May 14, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024	1 pages	TM01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 14, 2023	Appointment of Miss Carol Thomson as a secretary on Dec 12, 2023	2 pages	AP03

Dec 14, 2023	Appointment of Ms Michelle Mcfarlane as a director on Dec 12, 2023	2 pages	AP01

Dec 14, 2023	Termination of appointment of Carol Thomson as a director on Dec 12, 2023	1 pages	TM01

Dec 14, 2023	Termination of appointment of Michelle Mcfarlane as a secretary on Dec 12, 2023	1 pages	TM02

May 04, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Oct 30, 2019	Director's details changed for Mr Robert Mcfarlane on Oct 29, 2019	2 pages	CH01

Oct 30, 2019	Change of details for Mr Robert Mcfarlane as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 30, 2019	Director's details changed for Carol Thomson on Oct 30, 2019	2 pages	CH01

Oct 30, 2019	Secretary's details changed for Ms Michelle Lappin on Oct 30, 2019	1 pages	CH03

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Oct 29, 2019	Current accounting period shortened from May 31, 2020 to Mar 31, 2020	1 pages	AA01

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Feb 21, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LANDCO FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Carol Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Dec 12, 2023		Secretary	Floor 183 St. Vincent Street G2 5QD Glasgow 1st					317080460001
MCFARLANE, Michelle Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Dec 12, 2023		Director	Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Scotland	British	1968-12	Company Director	237950620001
MCFARLANE, Michelle Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Feb 22, 2008	Dec 12, 2023	Secretary	Floor 183 St. Vincent Street G2 5QD Glasgow 1st		British			167366290001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	May 23, 2006	Feb 22, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
LAPPIN, Michelle 16 Knights Gate Bothwell G71 8SS Glasgow	Feb 22, 2008	Feb 28, 2008	Director	16 Knights Gate Bothwell G71 8SS Glasgow	Scotland	British	1968-12	Finance Director	87722880002
MCFARLANE, Robert Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Feb 22, 2008	Feb 28, 2024	Director	Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Scotland	British	1946-8	Manager	127548310002
TAYLOR, Eric Raymond Lethington Road Giffnock G46 6TA Glasgow 15	Feb 22, 2008	Aug 18, 2017	Director	Lethington Road Giffnock G46 6TA Glasgow 15	United Kingdom	British	1951-7	Manager	68612520002
THOMSON, Carol Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Feb 22, 2008	Dec 12, 2023	Director	Floor 183 St. Vincent Street G2 5QD Glasgow 1st	Scotland	British	1971-1	Manageress	122369800002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 23, 2006	Feb 22, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	May 23, 2006	Feb 22, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDCO FIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mcfarlane St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	May 01, 2017	St. Vincent Street First Floor G2 5QD Glasgow 183 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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