LAND OPTIONS (WEST) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LAND OPTIONS (WEST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAND OPTIONS (WEST) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192466. The accounts status is FULL and accounts are next due on 30/09/2024.
LAND OPTIONS (WEST) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192466. The accounts status is FULL and accounts are next due on 30/09/2024.
LAND OPTIONS (WEST) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-06-18 | CURRENT | ||
| MR DAVID CLIFFORD GRANT | Sep 1966 | British | Director | 2011-06-29 | CURRENT |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2011-06-29 | CURRENT |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2008-03-19 UNTIL 2009-12-02 | RESIGNED |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-03-31 | RESIGNED | ||
| CHRISTINA ANN HANKIN | Feb 1977 | British | Secretary | 2007-01-18 UNTIL 2008-03-19 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1999-03-31 UNTIL 2000-11-23 | RESIGNED |
| MS DEBORAH SUSAN ESSLEMONT | Jun 1959 | British | Secretary | 2000-11-23 UNTIL 2007-01-18 | RESIGNED |
| ANDREW JAMES NICHOLSON | Secretary | 2009-12-02 UNTIL 2019-06-18 | RESIGNED | ||
| WJB (DIRECTORS) LIMITED | Aug 1991 | Director | 1999-01-11 UNTIL 1999-03-31 | RESIGNED | |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2000-08-25 UNTIL 2008-12-12 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2000-03-14 UNTIL 2000-08-25 | RESIGNED |
| MR TERENCE WALKER | Oct 1951 | British | Director | 1999-08-25 UNTIL 2011-06-29 | RESIGNED |
| MRS BARBARA IDA MARY TURNBULL | Feb 1957 | British | Director | 2008-12-12 UNTIL 2015-10-23 | RESIGNED |
| MR LLOYD WILLIAM BAIN SAMUEL | Oct 1968 | British | Director | 2006-10-02 UNTIL 2011-06-29 | RESIGNED |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 1999-03-31 UNTIL 2000-03-14 | RESIGNED |
| MR ROBERT EARLIE | Nov 1947 | British | Director | 1999-08-25 UNTIL 2007-02-01 | RESIGNED |
| IAN FRASER NICOL | Apr 1967 | British | Director | 2010-09-06 UNTIL 2014-10-10 | RESIGNED |
| MR RODERICK ANDREW ELLIOTT | May 1960 | Irish | Director | 2003-04-17 UNTIL 2010-09-06 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1999-03-31 UNTIL 2003-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Westminster Bank Plc | 2018-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| West Register (Realisations) Limited | 2016-04-06 - 2018-03-05 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |