Landford Cleaning Services Limited

Company Name	Landford Cleaning Services Limited
Company Status	Dissolved
Company Number	SC109130
Category	Private Limited Company
Incorporation Date	10 February 1988(36 years, 2 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)
Previous Name	Place D'Or 135 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1988(same day as company formation)
Role	Solicitor
Correspondence Address	29 Rubislaw Den North Aberdeen Aberdeenshire AB2 4AL Scotland

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	10 February 1988(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	James Mutch Carnegie
Nationality	British
Status	Resigned
Appointed	10 March 1988(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 1988)
Role	Operations Director
Correspondence Address	11 Farepark Gardens Westhill Aberdeen

Director Name	John Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1988(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2002)
Role	Managing Director
Correspondence Address	13 Abbotswell Drive Aberdeen AB12 5QQ Scotland

Director Name	Douglas Paul
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Wallace Wynd Laurel Grove, Cambuslang Glasgow G72 8SE Scotland

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB

Secretary Name	Wendy Isabella Groome-Vine
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	80 Harlaw Hill Gardens Prestonpans East Lothian EH32 9JH Scotland

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	13 January 2005(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(24 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Mr Philip John Leigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(31 years after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(32 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	10 February 1988(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	uk.issworld.com
Telephone	07 788727981
Telephone region	Mobile

Location

Registered Address	Unit D2 Fairways Business Park Deer Park Avenue Livingston EH54 8AF Scotland
Constituency	Livingston
Ward	Livingston North

Shareholders

40k at £1	Iss Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 1989	Delivered on: 6 July 1989 Satisfied on: 28 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 wallyfield cres aberdeen. Fully Satisfied
9 August 1988	Delivered on: 16 August 1988 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. Outstanding

Filing History

18 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 March 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
10 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 40,000 (3 pages)
20 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 40,000 (4 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 40,000 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
19 May 2009	Registered office changed on 19/05/2009 from northern house 6 broughton place edinburgh midlothian EH1 3RX (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 20/01/09; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 February 2008	Return made up to 20/01/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 February 2007	Return made up to 20/01/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 March 2006	Return made up to 20/01/06; full list of members (2 pages)
8 November 2005	New secretary appointed;new director appointed (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 31 December 2003 (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Return made up to 20/01/05; full list of members (7 pages)
27 January 2005	New secretary appointed (2 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Return made up to 23/08/04; full list of members; amend 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 23/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
31 January 2004	Full accounts made up to 31 December 2002 (15 pages)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Return made up to 23/08/03; full list of members (7 pages)
3 December 2002	Director's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 September 2002	Director resigned (1 page)
20 August 2002	Return made up to 23/08/02; full list of members (8 pages)
2 August 2002	New director appointed (2 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Auditor's resignation (1 page)
4 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Registered office changed on 28/12/01 from: 23 clifton road kittybrewster business centre kittybrewster aberdeen AB24 4RZ (1 page)
28 December 2001	Dec mort/charge * (6 pages)
13 August 2001	Return made up to 23/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 September 2000	Return made up to 23/08/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Return made up to 23/08/99; full list of members (5 pages)
8 September 1998	Return made up to 23/08/98; full list of members (5 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 September 1997	Registered office changed on 12/09/97 from: kittybrewster business centre 23 clifton road aberdeen AB24 4RZ (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 40/42 wallfield crescent aberdeen AB2 4LA (1 page)
3 September 1997	Return made up to 23/08/97; full list of members (5 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1996	Return made up to 23/08/96; full list of members (5 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 August 1995	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
15 December 1988	Articles of association (6 pages)
25 March 1988	Memorandum of association (9 pages)

Landford Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland