| Company Name | Land Sea Developments Limited |
|---|---|
| Director | Cuthbert Ellison |
| Company Status | Liquidation |
| Company Number | SC044167 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1966(57 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Cuthbert Ellison |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(22 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Chairman/Chief Executi |
| Country of Residence | Spain |
| Correspondence Address | PO Box 49608 Apt 212, Marina Diamond 1 Dubai Marina Dubai Foreign |
| Secretary Name | Mr Martin Ivor Links |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(22 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kirkvale Drive Newton Mearns Glasgow G77 5HQ Scotland |
| Director Name | Martin Ivor Links |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(22 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 February 2000) |
| Role | Financial Director/Company Secretary |
| Correspondence Address | 28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland |
Location
| Registered Address | C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 600 at £1 | Zenta Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £439,857 |
| Gross Profit | £427,013 |
| Net Worth | £3,733,719 |
| Cash | £388,802 |
| Current Liabilities | £2,933,733 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2023 (overdue) |
Filing History
| 26 September 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 September 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 5 July 2016 | Auditor's resignation (1 page) |
| 4 July 2016 | Auditor's resignation (1 page) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 18 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
| 19 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 3 December 2013 | Accounts made up to 31 March 2013 (12 pages) |
| 26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Accounts made up to 31 March 2012 (22 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Accounts made up to 31 March 2011 (11 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts made up to 31 March 2010 (11 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 November 2009 | Accounts made up to 31 March 2009 (12 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 14 January 2009 | Director's change of particulars / cuthbert ellison / 01/07/2008 (1 page) |
| 14 January 2009 | Accounts made up to 31 March 2008 (13 pages) |
| 13 January 2009 | Secretary's change of particulars / martin links / 01/11/2008 (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 18 August 2007 | Accounts made up to 31 March 2007 (13 pages) |
| 22 January 2007 | Accounts made up to 31 March 2006 (13 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 2 February 2006 | Accounts made up to 31 March 2005 (12 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2005 | Accounts made up to 31 March 2004 (12 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2004 | Accounts made up to 31 March 2003 (12 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 January 2003 | Accounts made up to 31 March 2002 (12 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Accounts made up to 31 March 2001 (11 pages) |
| 1 February 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Accounts made up to 31 March 1999 (11 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 4 blair court north avenue clydebank glasgow G81 2LA (1 page) |
| 8 January 1999 | Accounts made up to 27 March 1998 (11 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Resolutions
|
| 23 January 1998 | Accounts made up to 28 March 1997 (11 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 January 1997 | Accounts made up to 29 March 1996 (11 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: erskine house 1 north avenue clydebank G81 2DR (1 page) |
| 25 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 18 October 1990 | Resolutions
|
| 18 October 1990 | Memorandum and Articles of Association (7 pages) |
| 6 September 1990 | Company name changed\certificate issued on 06/09/90 (2 pages) |
| 6 February 1973 | Company name changed\certificate issued on 06/02/73 (2 pages) |
| 29 December 1966 | Incorporation (13 pages) |
| 29 December 1966 | Certificate of incorporation (2 pages) |