LAND & MARINE TRIMMERS LTD

LAND & MARINE TRIMMERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAND & MARINE TRIMMERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC333817
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAND & MARINE TRIMMERS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAND & MARINE TRIMMERS LTD located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND & MARINE TRIMMERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LAND & MARINE TRIMMERS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for LAND & MARINE TRIMMERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    5 pagesCS01

    Previous accounting period shortened from Oct 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Termination of appointment of David Edward James as a director on Feb 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    4 pagesCS01

    Cessation of David Edward James as a person with significant control on Mar 11, 2021

    1 pagesPSC07

    Change of details for Wilbar Components Limited as a person with significant control on Mar 11, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Gareth Alan Williams on Jul 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Registered office address changed from 8 School Wynd Pittenweem Anstruther Fife KY10 2PN to 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8AN on Jan 26, 2018

    1 pagesAD01

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Who are the officers of LAND & MARINE TRIMMERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gareth Alan
    Hawks Green
    WS11 7XN Cannock
    Martindale
    Staffordshire
    England
    Director
    Hawks Green
    WS11 7XN Cannock
    Martindale
    Staffordshire
    England
    EnglandBritish61182460003
    KEAN, Sharon
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    Secretary
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    British123746290001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    JAMES, David Edward
    19 St Thomas Drive
    Rannsley
    WS12 0FG Cannock
    Staffordshire
    Director
    19 St Thomas Drive
    Rannsley
    WS12 0FG Cannock
    Staffordshire
    EnglandBritish126261560001
    KEAN, Alexander Bryan
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Highcliffe
    Renfrewshire
    United Kingdom
    Director
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Highcliffe
    Renfrewshire
    United Kingdom
    United KingdomBritish84283940002
    KEAN, Sharon
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    Director
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    United KingdomBritish123746290001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    Who are the persons with significant control of LAND & MARINE TRIMMERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward James
    Rawnsley
    WS12 0FG Cannock
    19 St Thomas Drive
    Staffordshire
    England
    Nov 12, 2016
    Rawnsley
    WS12 0FG Cannock
    19 St Thomas Drive
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wilbar Components Limited
    Hawks Green
    WS11 7XN Cannock
    Martindale
    Staffordshire
    England
    Nov 12, 2016
    Hawks Green
    WS11 7XN Cannock
    Martindale
    Staffordshire
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register
    Registration Number01578127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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