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 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.
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)
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 |
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 |