LANDMAIN (2012) LIMITED

LANDMAIN (2012) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLANDMAIN (2012) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC315793
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDMAIN (2012) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LANDMAIN (2012) LIMITED located?

    Registered Office Address
    119 West Clyde Street
    Helensburgh
    G84 8ET Argyll & Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMAIN (2012) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for LANDMAIN (2012) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Total exemption full accounts made up to Feb 28, 2011

    8 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 1
    SH01

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harry Hammond Light Yeomans on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages410(Scot)

    legacy

    7 pages410(Scot)

    legacy

    7 pages410(Scot)

    legacy

    3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    Who are the officers of LANDMAIN (2012) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Gordon
    14 Glennan Gardens
    G84 8XT Helensburgh
    Secretary
    14 Glennan Gardens
    G84 8XT Helensburgh
    BritishCompany Secretary35534040005
    YEOMANS, Harry Hammond Light
    119 West Clyde Street
    G84 8ET Helensburgh
    Dunbartonshire
    Director
    119 West Clyde Street
    G84 8ET Helensburgh
    Dunbartonshire
    United KingdomBritishProperty Developer1294000002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    JACKSON & CO
    166 Buchanan Street
    G1 2NH Glasgow
    Lanarkshire
    Secretary
    166 Buchanan Street
    G1 2NH Glasgow
    Lanarkshire
    119672430001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does LANDMAIN (2012) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 10, 2009
    Delivered On Aug 31, 2009
    Outstanding
    Amount secured
    £520,000
    Short particulars
    Freehold land situated at and known as 2 battersea rise, london LN210407.
    Persons Entitled
    • Bridging Loans Limited
    Transactions
    • Aug 31, 2009Registration of a charge (410)
    Debenture
    Created On Jun 26, 2009
    Delivered On Jul 10, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Excel Securities PLC
    Transactions
    • Jul 10, 2009Registration of a charge (410)
    Legal charge
    Created On Jun 26, 2009
    Delivered On Jul 10, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property 2 battersea rise , london LN210407.
    Persons Entitled
    • Excel Securities PLC
    Transactions
    • Jul 10, 2009Registration of a charge (410)
    Legal charge
    Created On Apr 23, 2007
    Delivered On Apr 27, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 battersea rise, london LN210407.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 27, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Apr 12, 2007
    Delivered On Apr 20, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 20, 2007Registration of a charge (410)

    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