LANDFORM LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LANDFORM LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LANDFORM LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: SC416127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LANDFORM LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TEMPLARS HOUSE SOUTH DEESIDE ROAD
ABERDEEN
AB12 5GB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1694 LIMITED (until 06/03/2013)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DICKIE Apr 1962 British Director 2013-04-08 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-23 UNTIL 2014-06-30 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2012-02-03 UNTIL 2012-08-23 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-02-03 UNTIL 2012-02-03 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-02-03 UNTIL 2012-02-03 RESIGNED
WILLIAM HOGARTY Nov 1956 British Director 2013-04-08 UNTIL 2020-02-06 RESIGNED
MR ALEXANDER JAMES BROWN Sep 1955 British Director 2012-02-03 UNTIL 2021-03-16 RESIGNED
ALEXANDER JAMES BROWN Secretary 2014-06-30 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Dickie 2021-03-16 4/1962 Aberdeen   Right to appoint and remove directors
Mr Alexander James Brown 2016-04-06 - 2021-03-16 9/1955 Aberdeen   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Landform Limited - Filleted accounts 2024-03-29 30-06-2023 £-391,476 equity
Landform Limited - Filleted accounts 2023-04-01 30-06-2022 £-236,207 equity
Landform Limited - Filleted accounts 2022-02-25 30-06-2021 £9,089 Cash £-261,050 equity
Landform Limited - Filleted accounts 2021-06-03 30-06-2020 £22,966 Cash £-109,914 equity
Landform Limited - Filleted accounts 2020-03-31 30-06-2019 £29,766 equity
Micro-entity Accounts - LANDFORM LIMITED 2019-03-28 30-06-2018 £35,333 equity
Landform Limited - Filleted accounts 2018-03-31 30-06-2017 £27,644 Cash £102,506 equity
Abbreviated Company Accounts - LANDFORM LIMITED 2017-04-04 30-06-2016 £75 Cash £111,106 equity

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