Land Engineering Limited

Company Name	Land Engineering Limited
Directors	John Nicol MacDonald and Stuart Dillett
Company Status	Liquidation
Company Number	SC143388
Category	Private Limited Company
Incorporation Date	22 March 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Nicol MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(7 months, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Secretary Name	Mr John Nicol MacDonald
Nationality	British
Status	Current
Appointed	03 December 1993(8 months, 2 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Mr Stuart Dillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 1995(2 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Landscape Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	James Russell Lang
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow

Director Name	James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Laggan House Campsie Dene Road Blanefield Glasgow

Director Name	John Taylor Ronald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(1 month after company formation)
Appointment Duration	18 years, 2 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	22 April 1993(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2004)
Role	Company Director
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(5 years after company formation)
Appointment Duration	15 years, 7 months (resigned 19 November 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS Scotland

Director Name	Lachlan Gillies
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(6 years, 5 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(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 June 2011)
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(16 years, 4 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

Secretary Name	Bishop & Robertson Chalmers (Corporation)
Status	Resigned
Appointed	22 March 1993(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	landengineering.co.uk

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

41.7k at £1	Gardrum Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 March 2017 (7 years, 1 month ago)
Next Return Due	3 April 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
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
28 July 1994	Delivered on: 8 August 1994 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

Filing History

9 November 2017	Registered office address changed from Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017 (2 pages)
9 November 2017	Court order notice of winding up (1 page)
9 November 2017	Notice of winding up order (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
28 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 41,666 (4 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 41,666 (4 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 41,666 (4 pages)
10 January 2014	Full accounts made up to 31 August 2013 (9 pages)
19 November 2013	Termination of appointment of David Irvine as a director (1 page)
13 May 2013	Full accounts made up to 31 August 2012 (14 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 17 April 2012 (1 page)
16 April 2012	Director's details changed for David Joseph Irvine on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for John Nicol Macdonald on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Stuart Dillett on 16 April 2012 (2 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Secretary's details changed for John Nicol Macdonald on 16 April 2012 (1 page)
9 March 2012	Full accounts made up to 31 August 2011 (16 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 June 2011	Alterations to floating charge 3 (11 pages)
29 June 2011	Termination of appointment of Charles Barrett as a director (2 pages)
29 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
29 June 2011	Termination of appointment of John Ronald as a director (2 pages)
23 March 2011	Full accounts made up to 31 August 2010 (15 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (8 pages)
27 May 2010	Full accounts made up to 31 August 2009 (15 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
8 December 2009	Termination of appointment of Janette Anderson as a director (2 pages)
10 August 2009	Director appointed janette anderson (2 pages)
1 July 2009	Full accounts made up to 31 August 2008 (15 pages)
13 May 2009	Return made up to 22/03/09; full list of members (4 pages)
15 April 2008	Return made up to 22/03/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 August 2007 (15 pages)
16 May 2007	Full accounts made up to 31 August 2006 (15 pages)
5 April 2007	Return made up to 22/03/07; full list of members (3 pages)
30 March 2007	Director's particulars changed (1 page)
10 April 2006	Full accounts made up to 31 August 2005 (14 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 (14 pages)
22 March 2005	Return made up to 28/02/05; full list of members (10 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	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
23 June 2004	Group of companies' accounts made up to 31 August 2003 (19 pages)
19 March 2004	Return made up to 28/02/04; full list of members (11 pages)
3 July 2003	Group of companies' accounts made up to 31 August 2002 (19 pages)
27 May 2003	Dec mort/charge * (4 pages)
29 April 2003	Partic of mort/charge * (5 pages)
24 March 2003	Return made up to 28/02/03; full list of members (10 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
5 June 2001	Secretary's particulars changed (1 page)
8 May 2001	Full group accounts made up to 31 August 2000 (19 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 April 2000	Full group accounts made up to 31 August 1999 (18 pages)
3 March 2000	Return made up to 28/02/00; full list of members (9 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)
24 April 1999	Full group accounts made up to 31 August 1998 (19 pages)
12 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 1999	Director's particulars changed (1 page)
11 February 1999	Ad 22/06/98--------- Â£ si 1250@1=1250 Â£ ic 40416/41666 (2 pages)
29 September 1998	Â£ ic 41666/40416 22/06/98 Â£ sr 1250@1=1250 (1 page)
7 September 1998	169 photocopy orig at revenue (1 page)
7 September 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 August 1998	New director appointed (2 pages)
1 April 1998	Ad 27/02/98--------- Â£ si 2500@1 (2 pages)
20 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 March 1998	Ad 24/11/97--------- Â£ si 19780@1=19780 Â£ ic 19386/39166 (2 pages)
2 March 1998	Particulars of contract relating to shares (4 pages)
2 March 1998	Ad 24/11/97--------- Â£ si 3750@1=3750 Â£ ic 15636/19386 (2 pages)
2 March 1998	Ad 24/11/97--------- Â£ si 10416@1=10416 Â£ ic 5220/15636 (2 pages)
2 March 1998	Particulars of contract relating to shares (4 pages)
24 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 February 1998	Full group accounts made up to 31 August 1997 (21 pages)
24 February 1998	Memorandum and Articles of Association (7 pages)
24 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
24 February 1998	Â£ nc 10000/41666 24/11/97 (1 page)
20 February 1998	New director appointed (2 pages)
15 May 1997	Full group accounts made up to 31 August 1996 (19 pages)
21 March 1997	Return made up to 28/02/97; full list of members (6 pages)
23 May 1996	Full accounts made up to 31 August 1995 (19 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)
8 March 1995	Full group accounts made up to 31 August 1994 (20 pages)
3 September 1993	Memorandum and Articles of Association (8 pages)
6 May 1993	Company name changed mitreshelf 152 LIMITED\certificate issued on 06/05/93 (2 pages)
22 March 1993	Incorporation (19 pages)

Land Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland