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LANDCARE PBL LTD

LANDCARE PBL LTD

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

    • Overview

    Company NameLANDCARE PBL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC801707
    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 PBL LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANDCARE PBL LTD located?

    Registered Office Address
    1/1 183 St. Vincent Street
    G2 5QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDCARE PBL LTD?

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

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

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for LANDCARE PBL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

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

    		1 pagesTM02

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2024

    Statement of capital on Mar 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LANDCARE PBL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWSLEY, John Charles
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		Director
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		ScotlandBritish229215360001
    MCFARLANE, Michelle
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		Director
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		United KingdomBritish237950620001
    THOMSON, Carol
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		Secretary
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		320165890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDCARE PBL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Developments Ltd
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		Mar 05, 2024
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number8561769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Robert Mcfarlane
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		Mar 05, 2024
    183 St. Vincent Street
    G2 5QD Glasgow
    1/1
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    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