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ASIC LAND LIMITED

ASIC LAND LIMITED

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

    • Overview

    Company NameASIC LAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409675
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASIC LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ASIC LAND LIMITED located?

    Registered Office Address
    39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASIC LAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ASIC LAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024

    What are the latest filings for ASIC LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 39 39 Hanover Street Edinburgh EH2 2PJ Scotland to 39 Hanover Street Edinburgh EH2 2PJ on Oct 24, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Cessation of Colin Michael Mclachlan as a person with significant control on Apr 29, 2018

    		1 pagesPSC07

    Cessation of Scott Landsburgh as a person with significant control on Apr 29, 2018

    		1 pagesPSC07

    Cessation of Andrew David Landsburgh as a person with significant control on Apr 29, 2018

    		1 pagesPSC07

    Registered office address changed from 85 1F2 85 1 F2 Hanover Street Edinburgh Midlothian EH2 1EJ United Kingdom to 39 39 Hanover Street Edinburgh EH2 2PJ on Sep 10, 2018

    		1 pagesAD01

    Director's details changed for Mr Colin Michael Mclachlan on Sep 07, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of ASIC LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDSBURGH, Andrew David
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		Director
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		ScotlandBritishDirector109410910005
    LANDSBURGH, David Scott
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		Director
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		United KingdomBritishDirector31073780002
    MCLACHLAN, Colin Michael
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		Director
    Hanover Street
    EH2 2PJ Edinburgh
    39
    Scotland
    		ScotlandBritishDirector111503770001
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		ScotlandBritishNone161858620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASIC LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Landsburgh
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f
    Midlothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Colin Michael Mclachlan
    Lanark Road West
    EH14 7DH Balerno
    Ashley House, 515
    Midlothian
    Scotland
    		Apr 06, 2016
    Lanark Road West
    EH14 7DH Balerno
    Ashley House, 515
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scott Landsburgh
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2
    Midlothian
    Scotland
    		Apr 06, 2016
    Hanover Street
    EH2 1EJ Edinburgh
    85 1f2
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lanark Road West
    EH14 7DH Edinburgh
    Ashley House, 515
    Scotland
    		Apr 06, 2016
    Lanark Road West
    EH14 7DH Edinburgh
    Ashley House, 515
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc483144
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Market Street
    KY16 9DF St Andrews
    Chestney House 149
    Scotland
    		Apr 06, 2016
    Market Street
    KY16 9DF St Andrews
    Chestney House 149
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc419341
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0