LANDCO FOUR LIMITED
Overview
| Company Name | LANDCO FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC303728 |
| 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 FOUR LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is LANDCO FOUR 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 FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5118) LIMITED | Jun 12, 2006 | Jun 12, 2006 |
What are the latest accounts for LANDCO FOUR 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 FOUR 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 FOUR 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 | 6 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 | 9 pages | AA | ||
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 | ||
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 Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Michelle Mcfarlane as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||
Termination of appointment of Carol Thomson as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Carol Thomson as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||
Appointment of Ms Michelle Mcfarlane as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Director's details changed for Carol Thomson on Oct 29, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Mcfarlane on Oct 30, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Ms Michelle Lappin on Oct 30, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of LANDCO FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Michelle | Director | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | Scotland | British | 167366290002 | |||||
| MCFARLANE, Michelle | Secretary | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | British | 167366290001 | ||||||
| THOMSON, Carol | Secretary | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | 268152460001 | |||||||
| 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 | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | Scotland | British | 127548310002 | |||||
| TAYLOR, Eric Raymond | Director | Lethington Road Giffnock G46 6TA Glasgow 15 | United Kingdom | British | 68612520002 | |||||
| THOMSON, Carol | Director | Floor 183 St. Vincent Street G2 5QD Glasgow 1st | 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 FOUR 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