co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANDCARE (PURITON) LTD

LANDCARE (PURITON) LTD

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

    • Overview

    Company NameLANDCARE (PURITON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415291
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDCARE (PURITON) LTD?

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

    Where is LANDCARE (PURITON) LTD located?

    Registered Office Address
    1st Floor
    183 St. Vincent Street
    G2 5QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDCARE (PURITON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANDCARE (PURITON) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for LANDCARE (PURITON) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carol Thomson as a director on May 07, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Jun 30, 2021

    		2 pagesAP01

    Termination of appointment of Simon Towers as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

    Notification of Brownfield Land Holdings Limited as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Change of details for Mr Robert Mcfarlane as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of LANDCARE (PURITON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish267139810001
    MCFARLANE, Michelle
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish167366290001
    MCFARLANE, Robert
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		ScotlandBritish127548310001
    TAYLOR, Eric Raymond
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		United KingdomBritish68612520002
    THOMSON, Carol
    183 St. Vincent Street
    G2 5QD Glasgow
    1st Floor
    		Director
    183 St. Vincent Street
    G2 5QD Glasgow
    1st Floor
    		ScotlandBritish122369800002
    TOWERS, Simon
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    c/o 1st Floor
    St. Vincent Street
    G2 5QD Glasgow
    183
    		EnglandBritish98699910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDCARE (PURITON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brownfield Land Holdings Limited
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Feb 13, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2004
    Place RegisteredCompanies House Uk
    Registration Number04673293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    1st Floor
    G2 5QD Glasgow
    183
    Scotland
    		Dec 14, 2016
    St. Vincent Street
    1st 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.
    • license: CC0