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LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED

LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED

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

    • Overview

    Company NameLANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC482296
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED located?

    Registered Office Address
    SC482296 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A TO B HOMES LIMITEDJul 16, 2014Jul 16, 2014

    What are the latest accounts for LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 16, 2023
    Next Confirmation Statement DueJul 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2022
    OverdueYes

    What are the latest filings for LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Alistair Graham Brownie changed to SC482296 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 12, 2025

    		1 pagesRP10

    Address of officer Mr Alistair Graham Brownie changed to SC482296 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 24238, Sc482296 - Companies House Default Address, Edinburgh, EH7 9HR on Jun 12, 2025

    		1 pagesRP05

    Termination of appointment of Hm Secretaries Limited as a secretary on Mar 07, 2024

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Termination of appointment of Sarah Louise Brownie as a director on Dec 18, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2019

    		RES15

    Appointment of Mrs Sarah Louise Brownie as a director on Nov 28, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		3 pagesAA
    View All Filings

    Who are the persons with significant control of LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Graham Brownie
    24238
    EH7 9HR Edinburgh
    Sc482296 - Companies House Default Address
    		Jul 25, 2016
    24238
    EH7 9HR Edinburgh
    Sc482296 - Companies House Default Address
    		No
    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