Landfall Shipping Company Limited

Company Name	Landfall Shipping Company Limited
Director	David Freud
Company Status	Active
Company Number	SC038384
Category	Private Limited Company
Incorporation Date	30 January 1963(60 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	David Freud
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 1988(25 years, 6 months after company formation)
Appointment Duration	34 years, 8 months
Role	Master Of Arts
Country of Residence	England
Correspondence Address	7 Burton Street London Wc1

Secretary Name	Mrs Naomi Freud
Nationality	British
Status	Current
Appointed	05 December 2003(40 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Director And Tutor
Country of Residence	England
Correspondence Address	6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL

Director Name	Robert Edward Mackintosh Davidson
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(25 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 1995)
Role	Solicitor
Correspondence Address	210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland

Director Name	Mr George James Demetrius Lemos
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(25 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 December 2003)
Role	Merchant
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Secretary Name	Robert Edward Mackintosh Davidson
Nationality	British
Status	Resigned
Appointed	01 August 1988(25 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	210 Drymen Road Bearsden Glasgow Lanarkshire G61 3RW Scotland

Secretary Name	Mr George James Demetrius Lemos
Nationality	British
Status	Resigned
Appointed	11 December 1995(32 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 December 2003)
Role	Merchant
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Contact

Telephone	020 78318641
Telephone region	London

Location

Registered Address	191 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Freud Lemos LTD 58.82% Ordinary
7k at £1	Freud Lemos LTD 41.18% Preference
1 at £1	David Freud LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£159,244
Cash	£189,071

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2022 (11 months ago)
Next Return Due	16 May 2023 (1 month, 2 weeks from now)

Filing History

29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
30 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,000 (5 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 17,000 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 June 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
9 June 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,000 (5 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 17,000 (5 pages)
5 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 17,000 (5 pages)
5 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 17,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 June 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
5 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (5 pages)
24 October 2012	Auditor's resignation (1 page)
24 October 2012	Auditor's resignation (1 page)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 July 2011 (11 pages)
6 June 2012	Full accounts made up to 31 July 2011 (11 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 July 2010 (11 pages)
3 June 2011	Full accounts made up to 31 July 2010 (11 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
4 May 2010	Full accounts made up to 31 July 2009 (13 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 June 2009	Return made up to 22/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 July 2008 (13 pages)
7 May 2009	Full accounts made up to 31 July 2008 (13 pages)
29 August 2008	Return made up to 22/05/08; full list of members (4 pages)
29 August 2008	Return made up to 22/05/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 July 2007 (13 pages)
24 April 2008	Full accounts made up to 31 July 2007 (13 pages)
21 June 2007	Return made up to 22/05/07; no change of members (6 pages)
21 June 2007	Return made up to 22/05/07; no change of members (6 pages)
5 June 2007	Full accounts made up to 31 July 2006 (15 pages)
5 June 2007	Full accounts made up to 31 July 2006 (15 pages)
14 July 2006	Return made up to 22/05/06; full list of members (6 pages)
14 July 2006	Return made up to 22/05/06; full list of members (6 pages)
28 December 2005	Full accounts made up to 31 July 2005 (12 pages)
28 December 2005	Full accounts made up to 31 July 2005 (12 pages)
15 July 2005	Return made up to 22/05/05; full list of members (6 pages)
15 July 2005	Return made up to 22/05/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 July 2004 (12 pages)
1 June 2005	Full accounts made up to 31 July 2004 (12 pages)
16 August 2004	Full accounts made up to 31 July 2003 (11 pages)
16 August 2004	Full accounts made up to 31 July 2003 (11 pages)
25 May 2004	Return made up to 22/05/04; full list of members (6 pages)
25 May 2004	Return made up to 22/05/04; full list of members (6 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
5 January 2004	Full accounts made up to 31 July 2002 (13 pages)
5 January 2004	Full accounts made up to 31 July 2002 (13 pages)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Return made up to 22/05/03; full list of members (7 pages)
23 June 2003	Return made up to 22/05/03; full list of members (7 pages)
26 May 2002	Full accounts made up to 31 July 2001 (11 pages)
26 May 2002	Return made up to 22/05/02; full list of members (7 pages)
26 May 2002	Full accounts made up to 31 July 2001 (11 pages)
26 May 2002	Return made up to 22/05/02; full list of members (7 pages)
21 June 2001	Return made up to 14/06/01; no change of members (6 pages)
21 June 2001	Return made up to 14/06/01; no change of members (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (11 pages)
30 May 2001	Full accounts made up to 31 July 2000 (11 pages)
11 July 2000	Return made up to 14/06/00; no change of members (6 pages)
11 July 2000	Return made up to 14/06/00; no change of members (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (11 pages)
31 May 2000	Full accounts made up to 31 July 1999 (11 pages)
8 August 1999	Return made up to 14/06/99; full list of members (6 pages)
8 August 1999	Return made up to 14/06/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
11 February 1999	Registered office changed on 11/02/99 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
11 February 1999	Registered office changed on 11/02/99 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD (1 page)
9 July 1998	Return made up to 14/06/98; no change of members (4 pages)
9 July 1998	Return made up to 14/06/98; no change of members (4 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
27 May 1998	Full accounts made up to 31 July 1997 (11 pages)
6 November 1997	Auditor's resignation (1 page)
6 November 1997	Auditor's resignation (1 page)
29 July 1997	Return made up to 14/06/97; no change of members (4 pages)
29 July 1997	Return made up to 14/06/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 July 1996 (10 pages)
27 May 1997	Full accounts made up to 31 July 1996 (10 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 1996	New secretary appointed (2 pages)
12 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 October 1995	Full accounts made up to 31 July 1995 (10 pages)
23 October 1995	Full accounts made up to 31 July 1995 (10 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)
4 July 1995	Return made up to 14/06/95; no change of members (4 pages)
30 January 1963	Incorporation (13 pages)
30 January 1963	Incorporation (13 pages)

Landfall Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland