A.M. Landsburgh (St. Andrews) Limited

Company Name	A.M. Landsburgh (St. Andrews) Limited
Company Status	Dissolved
Company Number	SC058168
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 9 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks 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 82 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(35 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 03 October 2023)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(42 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(42 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(42 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2023)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Allan McGregor Landsburgh
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 November 1998)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Croft Gauldry Newport-On-Tay Fife DD6 8SE Scotland

Director Name	Mrs Dorothy Zenora Landsburgh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1988(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 November 1998)
Role	Manageress
Country of Residence	Scotland
Correspondence Address	The Croft Gauldry Newport-On-Tay Fife DD6 8SE Scotland

Secretary Name	Mrs Dorothy Zenora Landsburgh
Nationality	British
Status	Resigned
Appointed	11 November 1988(13 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 November 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Croft Gauldry Newport-On-Tay Fife DD6 8SE Scotland

Director Name	Mr David Stewart Landsburgh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(22 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2005)
Role	Operations Director
Correspondence Address	62 Cooper Drive Perth PH1 3GN Scotland

Director Name	Mr Gordon Allan Landsburgh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(22 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2011)
Role	Co. Secretary
Country of Residence	United Kingdom
Correspondence Address	Lorne, 1 Viewmount Road Wormit Newport On Tay Fife DD6 8NJ Scotland

Director Name	Mr Iain Harvey Landsburgh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(22 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Elcho Drive Broughty Ferry Dundee DD5 3TB Scotland

Secretary Name	Mr Gordon Allan Landsburgh
Nationality	British
Status	Resigned
Appointed	05 January 1998(22 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2011)
Role	Co. Secretary
Country of Residence	United Kingdom
Correspondence Address	Lorne, 1 Viewmount Road Wormit Newport On Tay Fife DD6 8NJ Scotland

Director Name	Mr John William Scott-Adie
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 June 2016)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(35 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Secretary Name	Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 April 2011(35 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2018)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland

Contact

Website	amlandsburgh.co.uk

Location

Registered Address	78 Longtown Road Dundee Tayside DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	5 other UK companies use this postal address

Shareholders

8.6k at £1	C.j. Lang & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

16 September 2008	Delivered on: 24 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52-24 commercial road, ladybank, fife FFE89418. Outstanding
29 February 2008	Delivered on: 13 March 2008 Persons entitled: Allan Mcgregor and Others Classification: Standard security Secured details: Â£115000. Particulars: 52-54 commercial road, ladybank, fife. Outstanding
17 March 1997	Delivered on: 1 April 1997 Satisfied on: 10 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
10 July 2023	Application to strike the company off the register (1 page)
29 March 2023	Termination of appointment of John Patrick Connolly as a secretary on 31 July 2020 (1 page)
29 March 2023	Termination of appointment of Craig Douglas Tedford as a director on 22 July 2022 (1 page)
7 March 2023	Order of court - restore and wind up (2 pages)
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)
8 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
23 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 9 February 2018 (1 page)
19 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
19 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 9 February 2018 (1 page)
24 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
30 January 2017	Full accounts made up to 30 April 2016 (10 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 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)
6 February 2016	Satisfaction of charge 2 in full (4 pages)
6 February 2016	Satisfaction of charge 3 in full (4 pages)
6 February 2016	Satisfaction of charge 2 in full (4 pages)
6 February 2016	Satisfaction of charge 3 in full (4 pages)
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)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 8,576 (6 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 8,576 (6 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
17 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8,576 (6 pages)
17 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 8,576 (6 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8,576 (6 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 8,576 (6 pages)
28 January 2013	Full accounts made up to 30 April 2012 (17 pages)
28 January 2013	Full accounts made up to 30 April 2012 (17 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
27 June 2012	Previous accounting period extended from 17 April 2012 to 30 April 2012 (1 page)
27 June 2012	Previous accounting period extended from 17 April 2012 to 30 April 2012 (1 page)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 January 2012	Full accounts made up to 17 April 2011 (19 pages)
23 January 2012	Full accounts made up to 17 April 2011 (19 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Previous accounting period extended from 31 March 2011 to 17 April 2011 (1 page)
14 November 2011	Previous accounting period extended from 31 March 2011 to 17 April 2011 (1 page)
11 May 2011	Appointment of Mrs Joan Martin Scott-Adie as a director (3 pages)
11 May 2011	Appointment of Scott Edward Malcolm as a secretary (3 pages)
11 May 2011	Appointment of Mrs Joan Martin Scott-Adie as a director (3 pages)
11 May 2011	Appointment of Scott Edward Malcolm as a secretary (3 pages)
10 May 2011	Appointment of Mr Scott Edward Malcolm as a director (3 pages)
10 May 2011	Termination of appointment of Gordon Landsburgh as a secretary (2 pages)
10 May 2011	Appointment of John William Scott-Adie as a director (3 pages)
10 May 2011	Termination of appointment of Gordon Landsburgh as a secretary (2 pages)
10 May 2011	Termination of appointment of Iain Landsburgh as a director (2 pages)
10 May 2011	Termination of appointment of Gordon Landsburgh as a director (2 pages)
10 May 2011	Termination of appointment of Gordon Landsburgh as a director (2 pages)
10 May 2011	Appointment of John William Scott-Adie as a director (3 pages)
10 May 2011	Appointment of Mr Scott Edward Malcolm as a director (3 pages)
10 May 2011	Termination of appointment of Iain Landsburgh as a director (2 pages)
26 April 2011	Registered office address changed from Head Office 306 Perth Road Dundee Angus DD2 1AU on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from Head Office 306 Perth Road Dundee Angus DD2 1AU on 26 April 2011 (2 pages)
19 April 2011	Purchase of own shares. (3 pages)
19 April 2011	Resolutions RES13 ‐ 23/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 April 2011	Purchase of own shares. (3 pages)
19 April 2011	Purchase of own shares. (2 pages)
19 April 2011	Purchase of own shares. (2 pages)
19 April 2011	Purchase of own shares. (2 pages)
19 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 April 2011	Purchase of own shares. (3 pages)
19 April 2011	Purchase of own shares. (3 pages)
19 April 2011	Purchase of own shares. (2 pages)
19 April 2011	Purchase of own shares. (3 pages)
19 April 2011	Resolutions RES13 ‐ 23/03/2011 RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 April 2011	Purchase of own shares. (3 pages)
4 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
26 January 2010	Full accounts made up to 31 March 2009 (18 pages)
26 January 2010	Full accounts made up to 31 March 2009 (18 pages)
4 January 2010	Director's details changed for Mr Iain Harvey Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Iain Harvey Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gordon Allan Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gordon Allan Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gordon Allan Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Iain Harvey Landsburgh on 2 October 2009 (2 pages)
4 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
8 December 2008	Return made up to 30/10/08; full list of members (4 pages)
8 December 2008	Return made up to 30/10/08; full list of members (4 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 September 2008	Full accounts made up to 31 March 2008 (18 pages)
9 September 2008	Full accounts made up to 31 March 2008 (18 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2008	Return made up to 30/10/07; change of members (7 pages)
16 January 2008	Return made up to 30/10/07; change of members (7 pages)
8 August 2007	Full accounts made up to 31 March 2007 (19 pages)
8 August 2007	Full accounts made up to 31 March 2007 (19 pages)
29 November 2006	Return made up to 30/10/06; full list of members (8 pages)
29 November 2006	Return made up to 30/10/06; full list of members (8 pages)
5 October 2006	Full accounts made up to 31 March 2006 (20 pages)
5 October 2006	Full accounts made up to 31 March 2006 (20 pages)
22 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2005	£ ic 10000/9776 20/07/05 £ sr 224@1=224 (1 page)
6 October 2005	Â£ ic 10000/9776 20/07/05 Â£ sr 224@1=224 (1 page)
27 September 2005	Full accounts made up to 31 March 2005 (19 pages)
27 September 2005	Full accounts made up to 31 March 2005 (19 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (20 pages)
19 December 2003	Full accounts made up to 31 March 2003 (20 pages)
3 November 2003	Return made up to 30/10/03; full list of members (8 pages)
3 November 2003	Return made up to 30/10/03; full list of members (8 pages)
9 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
9 January 2003	Accounts for a medium company made up to 31 March 2002 (18 pages)
20 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2002	Registered office changed on 06/07/02 from: offices d & e market mews, broughty ferry road dundee DD1 3NH (1 page)
6 July 2002	Registered office changed on 06/07/02 from: offices d & e market mews, broughty ferry road dundee DD1 3NH (1 page)
5 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
11 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
12 October 2000	Memorandum and Articles of Association (15 pages)
12 October 2000	Memorandum and Articles of Association (15 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
24 November 1999	Return made up to 30/10/99; full list of members (8 pages)
24 November 1999	Return made up to 30/10/99; full list of members (8 pages)
23 February 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
3 December 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
3 December 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
27 November 1998	Return made up to 30/10/98; no change of members (6 pages)
27 November 1998	Return made up to 30/10/98; no change of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
19 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
19 January 1998	Accounts for a medium company made up to 31 March 1997 (19 pages)
14 November 1997	Return made up to 20/10/97; no change of members (4 pages)
14 November 1997	Return made up to 20/10/97; no change of members (4 pages)
1 April 1997	Partic of mort/charge * (6 pages)
1 April 1997	Partic of mort/charge * (6 pages)
5 November 1996	Registered office changed on 05/11/96 from: 87 tom morris drive st andrews fife KY16 8EL (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 87 tom morris drive st andrews fife KY16 8EL (1 page)
29 October 1996	Return made up to 20/10/96; full list of members (6 pages)
29 October 1996	Return made up to 20/10/96; full list of members (6 pages)
29 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
29 October 1996	Accounts for a medium company made up to 31 March 1996 (19 pages)
21 December 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
21 December 1995	Accounts for a medium company made up to 31 March 1995 (12 pages)
10 November 1995	Return made up to 20/10/95; no change of members (4 pages)
10 November 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
8 July 1975	Certificate of incorporation (1 page)
8 July 1975	Certificate of incorporation (1 page)

A.M. Landsburgh (St. Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland