Landsburgh Bros. Limited

Company Name	Landsburgh Bros. Limited
Company Status	Dissolved
Company Number	SC030173
Category	Private Limited Company
Incorporation Date	1 July 1954(68 years, 9 months ago)
Dissolution Date	30 April 2019 (3 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(58 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 April 2019)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(63 years, 9 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(63 years, 9 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(63 years, 9 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	David Derrik Landsburgh
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1993)
Role	Master Grocer
Correspondence Address	4 Farington Gardens Dundee Angus DD2 1PQ Scotland

Director Name	David Scott Landsburgh
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(35 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 1993)
Role	Grocer
Correspondence Address	9 Hazel Drive Dundee Angus DD2 1QQ Scotland

Director Name	Samuel Graham Landsburgh
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1989(35 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2001)
Role	Master Grocer
Correspondence Address	21 Burnside Street Carnoustie Angus DD7 7ET Scotland

Secretary Name	David Derrik Landsburgh
Nationality	British
Status	Resigned
Appointed	27 October 1989(35 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1991)
Role	Company Director
Correspondence Address	4 Farington Gardens Dundee Angus DD2 1PQ Scotland

Secretary Name	David Scott Landsburgh
Nationality	British
Status	Resigned
Appointed	12 August 1991(37 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1993)
Role	Company Director
Correspondence Address	9 Hazel Drive Dundee Angus DD2 1QQ Scotland

Secretary Name	Colin Landsburgh
Nationality	British
Status	Resigned
Appointed	17 October 1993(39 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maryfield Lane Broughty Ferry Dundee DD5 2JX Scotland

Director Name	Colin Landsburgh
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(39 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 May 2013)
Role	Retail Administration
Country of Residence	Scotland
Correspondence Address	83 High Street Carnoustie Angus DD7 7EA Scotland

Director Name	Mrs Kay Landsburgh
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(40 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 2001)
Role	Administrator
Correspondence Address	21 Burnside Street Carnoustie Angus DD7 7ET Scotland

Secretary Name	Christine Helen Landsburgh
Nationality	British
Status	Resigned
Appointed	01 July 2001(47 years after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2009)
Role	Company Director
Correspondence Address	1 Maryfield Lane Broughty Ferry Dundee DD5 2JX Scotland

Director Name	Mr John William Scott-Adie
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(58 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 June 2016)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(58 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Contact

Website	spar.co.uk
Telephone	07 627000000
Telephone region	Mobile

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	2 other UK companies use this postal address

Shareholders

10.3k at £1	Cj Lang & Son LTD 50.00% Ordinary
5.1k at £1	Cj Lang & Son LTD 25.00% Ordinary A
5.1k at £1	Cj Lang & Son LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£595,860

Accounts

Latest Accounts	30 April 2017 (5 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

5 March 2010	Delivered on: 12 March 2010 Persons entitled: & Others Samuel Graham Landsburgh Classification: Standard security Secured details: All sums due or to become due. Particulars: Supermarket premises 43 barry road carnoustie angus. Outstanding
8 June 2009	Delivered on: 27 June 2009 Satisfied on: 14 June 2013 Persons entitled: The Trustees of Landsburgh Bros. Limited Directors Pension Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 43 barry road, carnoustie. Fully Satisfied
27 September 1995	Delivered on: 4 October 1995 Satisfied on: 4 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
31 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr John Patrick Connolly as a secretary (2 pages)
19 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
17 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
17 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
17 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
27 January 2017	Full accounts made up to 30 April 2016 (10 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,500 (6 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 20,500 (6 pages)
26 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
26 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
4 December 2014	Satisfaction of charge 1 in full (1 page)
4 December 2014	Satisfaction of charge 1 in full (1 page)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 20,500 (6 pages)
18 August 2014	Previous accounting period shortened from 30 May 2014 to 30 April 2014 (1 page)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 20,500 (6 pages)
18 August 2014	Previous accounting period shortened from 30 May 2014 to 30 April 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 May 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 May 2013 (7 pages)
5 November 2013	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
5 November 2013	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
20 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 20,500 (6 pages)
20 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 20,500 (6 pages)
24 June 2013	Registered office address changed from 83 High Street Carnoustie Angus DD7 7EA on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 83 High Street Carnoustie Angus DD7 7EA on 24 June 2013 (1 page)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
4 June 2013	Termination of appointment of Colin Landsburgh as a director (1 page)
4 June 2013	Appointment of Mr John William Scott-Adie as a director (2 pages)
4 June 2013	Appointment of Mrs Joan Martin Scott-Adie as a director (2 pages)
4 June 2013	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
4 June 2013	Termination of appointment of Colin Landsburgh as a director (1 page)
4 June 2013	Appointment of Mr John William Scott-Adie as a director (2 pages)
4 June 2013	Appointment of Mrs Joan Martin Scott-Adie as a director (2 pages)
4 June 2013	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
21 May 2013	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
21 May 2013	Current accounting period extended from 31 March 2013 to 31 May 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Colin Landsburgh on 1 October 2010 (2 pages)
15 August 2011	Director's details changed for Colin Landsburgh on 1 October 2010 (2 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Colin Landsburgh on 1 October 2010 (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 October 2009	Return made up to 12/08/09; full list of members (4 pages)
1 October 2009	Director's change of particulars / colin landsburgh / 10/08/2009 (1 page)
1 October 2009	Return made up to 12/08/09; full list of members (4 pages)
1 October 2009	Director's change of particulars / colin landsburgh / 10/08/2009 (1 page)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 February 2009	Appointment terminated secretary christine landsburgh (1 page)
17 February 2009	Appointment terminated secretary christine landsburgh (1 page)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 12/08/07; full list of members (3 pages)
7 September 2007	Return made up to 12/08/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 September 2006	Return made up to 12/08/06; full list of members (3 pages)
13 September 2006	Return made up to 12/08/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2005	Return made up to 12/08/05; no change of members (6 pages)
29 September 2005	Return made up to 12/08/05; no change of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 August 2004	Return made up to 12/08/04; full list of members (6 pages)
24 August 2004	Return made up to 12/08/04; full list of members (6 pages)
22 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 August 2003	Return made up to 12/08/03; full list of members (6 pages)
14 August 2003	Return made up to 12/08/03; full list of members (6 pages)
4 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 August 2002	Return made up to 12/08/02; full list of members (6 pages)
16 August 2002	Return made up to 12/08/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
3 September 2001	Return made up to 27/08/01; full list of members (6 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 October 2000	Return made up to 07/09/00; full list of members (7 pages)
19 October 2000	Return made up to 07/09/00; full list of members (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 07/07/99; no change of members (4 pages)
10 September 1999	Return made up to 07/07/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 07/09/98; no change of members (4 pages)
24 September 1998	Return made up to 07/09/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 October 1997	Return made up to 07/09/97; full list of members (6 pages)
10 October 1997	Return made up to 07/09/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 September 1996	Return made up to 07/09/96; no change of members (4 pages)
10 September 1996	Return made up to 07/09/96; no change of members (4 pages)
27 October 1995	Accounts for a medium company made up to 31 March 1995 (11 pages)
27 October 1995	Accounts for a medium company made up to 31 March 1995 (11 pages)
4 October 1995	Partic of mort/charge * (3 pages)
4 October 1995	Partic of mort/charge * (3 pages)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
1 July 1954	Certificate of incorporation (1 page)
1 July 1954	Certificate of incorporation (1 page)

Landsburgh Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland