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PLEASANCE LANDSCAPES LIMITED

PLEASANCE LANDSCAPES LIMITED

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

    • Overview

    Company NamePLEASANCE LANDSCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596133
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLEASANCE LANDSCAPES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is PLEASANCE LANDSCAPES LIMITED located?

    Registered Office Address
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLEASANCE LANDSCAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PLEASANCE LANDSCAPES LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for PLEASANCE LANDSCAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Cancellation of shares. Statement of capital on Jun 12, 2026

    • Capital: GBP 3.6
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 02, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Sub-division of shares on May 09, 2019

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of PLEASANCE LANDSCAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, James
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		Director
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		United KingdomBritish572180008
    GILCHRIST, James Taylor
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		Director
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		ScotlandBritish5955450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLEASANCE LANDSCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gilchrist
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		May 03, 2018
    Kirkfieldbank
    ML11 9TG Lanark
    The Pleasance
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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