LANDMARK UK VEHICLE SOLUTIONS LTD

LANDMARK UK VEHICLE SOLUTIONS LTD

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

    Company NameLANDMARK UK VEHICLE SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC818993
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANDMARK UK VEHICLE SOLUTIONS LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Taxi operation (49320) / Transportation and storage

    Where is LANDMARK UK VEHICLE SOLUTIONS LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK UK VEHICLE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 09, 2026

    What is the status of the latest confirmation statement for LANDMARK UK VEHICLE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for LANDMARK UK VEHICLE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Registered office address changed from Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 16, 2025

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of LANDMARK UK VEHICLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUSSELLAM, Aziz
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    ScotlandBritishDirector228359170005
    SYED, Mohsan Javaid
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    ScotlandBritishDirector91639490003

    Who are the persons with significant control of LANDMARK UK VEHICLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsan Javaid Syed
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Aug 09, 2024
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    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.

    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