Land Engineering (Scotland) Limited

Company Name	Land Engineering (Scotland) Limited
Company Status	Active
Company Number	SC070682
Category	Private Limited Company
Incorporation Date	20 February 1980(44 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Stuart Dillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(13 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Mr John Nicol MacDonald
Nationality	British
Status	Current
Appointed	03 December 1993(13 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	Mr John Nicol MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(15 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Iain Donald Ross
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(34 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Karen Jarvie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(35 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr David Charles Lamont
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(36 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Director Of Services
Country of Residence	Scotland
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	John Taylor Ronald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(9 years after company formation)
Appointment Duration	22 years, 4 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Countess Gate Bothwell Strathclyde G71 8PB Scotland

Director Name	David Ross Sutherland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(9 years after company formation)
Appointment Duration	15 years, 4 months (resigned 01 July 2004)
Role	Civil Engineer
Correspondence Address	9 Rona Place Kilmarnock Ayrshire KA3 2JS Scotland

Director Name	David Joseph Irvine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(18 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 19 November 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barriedale Avenue Hamilton South Lanarkshire ML3 9DB Scotland

Director Name	Lachlan Gillies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Charles Crescent Lenzie, Kirkintilloch Glasgow Lanarkshire G66 5HH Scotland

Director Name	Mr Charles John Barrett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(19 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 October 2013)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	41 The Fieldings Dunlop Ayrshire KA3 4AU Scotland

Director Name	Ms Janette Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(29 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Neidpath Road East Whitecraigs Glasgow G46 6TX Scotland

Director Name	Mr Terence Beverley Racionzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS Scotland

Director Name	Mr William Shaw
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2016)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS Scotland

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	28 February 1989(9 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 1993)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	landengineering.co.uk

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.2k at £1	Gardrum Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,888,000
Gross Profit	£6,106,000
Net Worth	£7,623,000
Current Liabilities	£12,657,000

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Next Accounts Due	28 May 2017 (overdue)
Accounts Category	Full
Accounts Year End	28 August

Returns

Latest Return	28 February 2017 (7 years, 1 month ago)
Next Return Due	14 March 2018 (overdue)

Charges

24 June 2011	Delivered on: 30 June 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 July 2011	Delivered on: 7 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of gardrum. Outstanding
23 July 2004	Delivered on: 30 July 2004 Satisfied on: 28 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Gardrum house, fenwick, ayrshire--title numbers AYR30901, AYR48076, REN110783. Fully Satisfied
17 April 2003	Delivered on: 29 April 2003 Satisfied on: 29 June 2011 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
1 April 1993	Delivered on: 13 April 1993 Satisfied on: 28 May 2003 Persons entitled: John Taylor Ronald 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
1 March 1993	Delivered on: 16 March 1993 Satisfied on: 27 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 46.68 acres at fenwick in the county of ayr lying on the west of the A77 glasgow to kilmarnock trunk road and 15.28 acres at fenwick ayr lying on the east side of the said A77, comprising of the subjects called the farms and lands of gardrum fenwick. Fully Satisfied
13 December 1990	Delivered on: 31 December 1990 Satisfied on: 17 July 2003 Persons entitled: Francis Samuel Milligan and Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending 15.28 acres east of the A77 glasgow to kilmarnock trunk road at fenwick, ayr. Fully Satisfied
15 November 1985	Delivered on: 21 November 1985 Satisfied on: 27 May 2003 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
21 June 1984	Delivered on: 28 June 1984 Satisfied on: 27 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: .58 acres lying on the east side of summer street, glasgow. Fully Satisfied

Filing History

23 May 2023	Order of court - dissolution void (1 page)
15 September 2022	Final Gazette dissolved following liquidation (1 page)
15 June 2022	Move from Administration to Dissolution (17 pages)
7 January 2022	Administrator's progress report (15 pages)
7 July 2021	Administrator's progress report (14 pages)
1 April 2021	Notice of extension of period of Administration (4 pages)
7 January 2021	Administrator's progress report (12 pages)
10 July 2020	Administrator's progress report (13 pages)
12 May 2020	Notice of extension of period of Administration (3 pages)
10 January 2020	Administrator's progress report (14 pages)
27 June 2019	Administrator's progress report (13 pages)
11 April 2019	Notice of extension of period of Administration (1 page)
11 January 2019	Administrator's progress report (10 pages)
22 June 2018	Administrator's progress report (10 pages)
5 April 2018	Notice of extension of period of Administration (1 page)
3 January 2018	Notice of appointment of replacement/additional administrator (1 page)
3 January 2018	Notice of vacation of office by administrator (2 pages)
27 December 2017	Administrator's progress report (13 pages)
28 November 2017	Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 November 2017 (2 pages)
28 November 2017	Registered office address changed from , Ten George Street, Edinburgh, EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 November 2017 (2 pages)
21 July 2017	Statement of affairs with form 2.13B(Scot) (25 pages)
21 July 2017	Statement of affairs with form 2.13B(Scot) (25 pages)
13 July 2017	Registered office address changed from 5 George Square Glasgow G2 1DY to Ten George Street Edinburgh EH2 2DZ on 13 July 2017 (2 pages)
13 July 2017	Registered office address changed from , 5 George Square, Glasgow, G2 1DY to Atria One 144 Morrison Street Edinburgh EH3 8EX on 13 July 2017 (2 pages)
28 June 2017	Statement of administrator's deemed proposal (1 page)
28 June 2017	Statement of administrator's deemed proposal (1 page)
12 June 2017	Appointment of an administrator (8 pages)
12 June 2017	Statement of administrator's proposal (28 pages)
12 June 2017	Appointment of an administrator (8 pages)
12 June 2017	Statement of administrator's proposal (28 pages)
2 June 2017	Registered office address changed from , Gardrum House Stewarton Road, Fenwick, Kilmarnock, Ayrshire, KA3 6AS to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2 June 2017 (2 pages)
2 June 2017	Registered office address changed from Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS to 5 George Square Glasgow G2 1DY on 2 June 2017 (2 pages)
10 May 2017	Director's details changed for Mr Stuart Dillett on 9 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Iain Ross on 9 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Stuart Dillett on 9 May 2017 (2 pages)
10 May 2017	Director's details changed for John Nicol Macdonald on 9 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Iain Ross on 9 May 2017 (2 pages)
10 May 2017	Director's details changed for John Nicol Macdonald on 9 May 2017 (2 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 January 2017	Termination of appointment of William Shaw as a director on 7 December 2016 (1 page)
26 January 2017	Termination of appointment of William Shaw as a director on 7 December 2016 (1 page)
19 July 2016	Appointment of Mr David Charles Lamont as a director on 27 June 2016 (2 pages)
19 July 2016	Appointment of Mr David Charles Lamont as a director on 27 June 2016 (2 pages)
25 May 2016	Full accounts made up to 31 August 2015 (21 pages)
25 May 2016	Full accounts made up to 31 August 2015 (21 pages)
28 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5,220 (7 pages)
28 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5,220 (7 pages)
16 September 2015	Appointment of Mr William Shaw as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr William Shaw as a director on 16 September 2015 (2 pages)
21 July 2015	Appointment of Ms Karen Jarvie as a director on 21 July 2015 (2 pages)
21 July 2015	Appointment of Ms Karen Jarvie as a director on 21 July 2015 (2 pages)
15 May 2015	Full accounts made up to 31 August 2014 (19 pages)
15 May 2015	Full accounts made up to 31 August 2014 (19 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,220 (6 pages)
30 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,220 (6 pages)
12 September 2014	Appointment of Mr Iain Ross as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Iain Ross as a director on 12 September 2014 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,220 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 5,220 (5 pages)
10 January 2014	Full accounts made up to 31 August 2013 (19 pages)
10 January 2014	Full accounts made up to 31 August 2013 (19 pages)
20 November 2013	Termination of appointment of David Irvine as a director (1 page)
20 November 2013	Termination of appointment of David Irvine as a director (1 page)
2 October 2013	Termination of appointment of Charles Barrett as a director (1 page)
2 October 2013	Termination of appointment of Charles Barrett as a director (1 page)
25 June 2013	Termination of appointment of Terence Racionzer as a director (1 page)
25 June 2013	Termination of appointment of Terence Racionzer as a director (1 page)
5 March 2013	Director's details changed for Mr Terence Beverley Racionzer on 28 February 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Director's details changed for Mr Terence Beverley Racionzer on 28 February 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
4 March 2013	Full accounts made up to 31 August 2012 (17 pages)
4 March 2013	Full accounts made up to 31 August 2012 (17 pages)
1 May 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (19 pages)
1 May 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (19 pages)
17 April 2012	Registered office address changed from , 2 Blythswood Square, Glasgow, G2 4AD on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 17 April 2012 (1 page)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/05/2012 (9 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/05/2012 (9 pages)
9 March 2012	Full accounts made up to 31 August 2011 (17 pages)
9 March 2012	Full accounts made up to 31 August 2011 (17 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 10 (8 pages)
30 June 2011	Alterations to floating charge 9 (11 pages)
30 June 2011	Alterations to floating charge 9 (11 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
29 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
28 June 2011	Appointment of Mr Terence Beverley Racionzer as a director (3 pages)
28 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 June 2011	Appointment of Mr Terence Beverley Racionzer as a director (3 pages)
28 June 2011	Termination of appointment of John Ronald as a director (2 pages)
28 June 2011	Termination of appointment of John Ronald as a director (2 pages)
28 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
23 March 2011	Full accounts made up to 31 August 2010 (17 pages)
23 March 2011	Full accounts made up to 31 August 2010 (17 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Director's details changed for John Nicol Macdonald on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Charles John Barrett on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Taylor Ronald on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Taylor Ronald on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Taylor Ronald on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Nicol Macdonald on 3 March 2011 (2 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Director's details changed for John Nicol Macdonald on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Charles John Barrett on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Charles John Barrett on 3 March 2011 (2 pages)
27 May 2010	Full accounts made up to 31 August 2009 (17 pages)
27 May 2010	Full accounts made up to 31 August 2009 (17 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
6 December 2009	Termination of appointment of Janette Anderson as a director (2 pages)
6 December 2009	Termination of appointment of Janette Anderson as a director (2 pages)
10 August 2009	Director appointed janette anderson (1 page)
10 August 2009	Director appointed janette anderson (1 page)
2 July 2009	Return made up to 20/02/08; full list of members; amend (7 pages)
2 July 2009	Return made up to 20/02/07; full list of members; amend (7 pages)
2 July 2009	Return made up to 28/02/09; full list of members; amend (7 pages)
2 July 2009	Return made up to 28/02/09; full list of members; amend (7 pages)
2 July 2009	Return made up to 20/02/07; full list of members; amend (7 pages)
2 July 2009	Return made up to 20/02/08; full list of members; amend (7 pages)
1 July 2009	Full accounts made up to 31 August 2008 (17 pages)
1 July 2009	Full accounts made up to 31 August 2008 (17 pages)
27 April 2009	Return made up to 28/02/09; full list of members (4 pages)
27 April 2009	Return made up to 28/02/09; full list of members (4 pages)
15 April 2008	Return made up to 20/02/08; full list of members (4 pages)
15 April 2008	Return made up to 20/02/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 August 2007 (17 pages)
11 April 2008	Full accounts made up to 31 August 2007 (17 pages)
16 May 2007	Full accounts made up to 31 August 2006 (17 pages)
16 May 2007	Full accounts made up to 31 August 2006 (17 pages)
5 April 2007	Return made up to 20/02/07; full list of members (2 pages)
5 April 2007	Return made up to 20/02/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (15 pages)
10 April 2006	Full accounts made up to 31 August 2005 (15 pages)
3 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2005	Full accounts made up to 31 August 2004 (15 pages)
18 April 2005	Full accounts made up to 31 August 2004 (15 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
30 July 2004	Partic of mort/charge * (6 pages)
30 July 2004	Partic of mort/charge * (6 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
6 July 2004	Declaration of assistance for shares acquisition (7 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
23 June 2004	Full accounts made up to 31 August 2003 (15 pages)
23 June 2004	Full accounts made up to 31 August 2003 (15 pages)
19 March 2004	Return made up to 28/02/04; full list of members (9 pages)
19 March 2004	Return made up to 28/02/04; full list of members (9 pages)
17 July 2003	Dec mort/charge * (4 pages)
17 July 2003	Dec mort/charge * (4 pages)
28 May 2003	Dec mort/charge * (5 pages)
28 May 2003	Dec mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (5 pages)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
24 March 2003	Return made up to 28/02/03; full list of members (9 pages)
24 March 2003	Return made up to 28/02/03; full list of members (9 pages)
25 February 2003	Full accounts made up to 31 August 2002 (15 pages)
25 February 2003	Full accounts made up to 31 August 2002 (15 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Full accounts made up to 31 August 2001 (15 pages)
22 March 2002	Full accounts made up to 31 August 2001 (15 pages)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
8 May 2001	Full accounts made up to 31 August 2000 (15 pages)
8 May 2001	Full accounts made up to 31 August 2000 (15 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Full accounts made up to 31 August 1999 (18 pages)
3 April 2000	Full accounts made up to 31 August 1999 (18 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
3 March 2000	Return made up to 28/02/00; full list of members (8 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
24 April 1999	Full accounts made up to 31 August 1998 (16 pages)
24 April 1999	Full accounts made up to 31 August 1998 (16 pages)
12 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
9 April 1998	Memorandum and Articles of Association (5 pages)
9 April 1998	Memorandum and Articles of Association (5 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1998	Full accounts made up to 31 August 1997 (22 pages)
24 February 1998	Full accounts made up to 31 August 1997 (22 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
15 May 1997	Full accounts made up to 31 August 1996 (17 pages)
15 May 1997	Full accounts made up to 31 August 1996 (17 pages)
21 March 1997	Return made up to 28/02/97; full list of members (6 pages)
21 March 1997	Return made up to 28/02/97; full list of members (6 pages)
28 August 1996	Alterations to a floating charge (10 pages)
28 August 1996	Alterations to a floating charge (10 pages)
28 August 1996	Alterations to a floating charge (10 pages)
28 August 1996	Alterations to a floating charge (10 pages)
23 May 1996	Full accounts made up to 31 August 1995 (17 pages)
23 May 1996	Full accounts made up to 31 August 1995 (17 pages)
15 March 1996	Return made up to 28/02/96; no change of members (4 pages)
15 March 1996	Return made up to 28/02/96; no change of members (4 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
22 June 1995	Full accounts made up to 31 August 1994 (15 pages)
22 June 1995	Full accounts made up to 31 August 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
5 November 1993	Alterations to a floating charge (12 pages)
5 November 1993	Alterations to a floating charge (12 pages)
21 May 1993	Alterations to a floating charge (8 pages)
21 May 1993	Alterations to a floating charge (8 pages)
14 May 1993	Alterations to a floating charge (5 pages)
14 May 1993	Alterations to a floating charge (5 pages)
5 May 1993	Â£ ic 10000/5420 01/04/93 Â£ sr 4580@1=4580 (1 page)
5 May 1993	£ ic 10000/5420 01/04/93 £ sr 4580@1=4580 (1 page)
14 April 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
14 April 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 April 1993	Partic of mort/charge * (3 pages)
13 April 1993	Partic of mort/charge * (3 pages)
16 March 1993	Partic of mort/charge * (3 pages)
16 March 1993	Partic of mort/charge * (3 pages)
8 March 1993	Accounting reference date extended from 28/02 to 28/08 (1 page)
8 March 1993	Accounting reference date extended from 28/02 to 28/08 (1 page)
14 July 1992	Memorandum and Articles of Association (7 pages)
14 July 1992	Memorandum and Articles of Association (7 pages)
7 July 1992	Â£ sr 200@1 28/02/92 (1 page)
7 July 1992	£ sr 200@1 28/02/92 (1 page)
27 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1990	Partic of mort/charge 14724 (5 pages)
31 December 1990	Partic of mort/charge 14724 (5 pages)
12 February 1990	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1990	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1990	Ad 28/02/89--------- £ si 4000@1=4000 £ ic 6000/10000 (2 pages)
6 February 1990	Ad 28/02/89--------- Â£ si 4000@1=4000 Â£ ic 6000/10000 (2 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)
21 November 1985	Particulars of mortgage/charge (3 pages)
20 February 1980	Certificate of incorporation (1 page)
20 February 1980	Certificate of incorporation (1 page)

Land Engineering (Scotland) Limited

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