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NPL LANDCARE HOLDINGS LTD

NPL LANDCARE HOLDINGS LTD

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

    • Overview

    Company NameNPL LANDCARE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416888
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NPL LANDCARE HOLDINGS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NPL LANDCARE HOLDINGS LTD located?

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

    What were the previous names of NPL LANDCARE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    POS MANAGEMENT SERVICES LIMITEDApr 19, 2012Apr 19, 2012
    POS LANDCARE MANAGEMENT LTDFeb 13, 2012Feb 13, 2012

    What are the latest accounts for NPL LANDCARE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPL LANDCARE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for NPL LANDCARE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    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

    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

    		9 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 Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    		2 pagesPSC01

    Notification of Npl Group (Uk) Ltd as a person with significant control on Mar 31, 2020

    		2 pagesPSC02

    Cessation of Robert Mcfarlane as a person with significant control on Mar 31, 2020

    		1 pagesPSC07

    legacy

    		2 pagesSH20

    Statement of capital on Apr 03, 2020

    • Capital: GBP 675,776
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 675,776
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of NPL LANDCARE HOLDINGS 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, MichelleDirectorScotlandBritish167366290001
    TOWERS, Simon
    South Road
    Bowdon
    WA14 2JZ Altrincham
    11
    Cheshire
    England
    		Director
    South Road
    Bowdon
    WA14 2JZ Altrincham
    11
    Cheshire
    England
    		ScotlandBritish98699910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPL LANDCARE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Group (Uk) Ltd
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Mar 31, 2020
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc444462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    Npl Group,1st Floor
    G2 5QD Glasgow
    183
    		Mar 31, 2020
    St. Vincent Street
    Npl Group,1st Floor
    G2 5QD Glasgow
    183
    		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.
    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
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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