DS Landsburgh Ltd

Company Name	DS Landsburgh Ltd
Directors	David Scott Landsburgh and Jacqueline Landsburgh
Company Status	Active
Company Number	SC143540
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)
Previous Names	Tayview Retailing Ltd. and D.S. Landsburgh (Retailing) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Scott Landsburgh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Three Gables Golf Course Road Blairgowrie Perthshire PH10 6LJ Scotland

Director Name	Mrs Jacqueline Landsburgh
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Three Gables Golf Course Road Blairgowrie Perthshire PH10 6LJ Scotland

Secretary Name	Mr David Scott Landsburgh
Nationality	British
Status	Current
Appointed	29 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Gables Golf Course Road Blairgowrie Perthshire PH10 6LJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Andrew David Landsburgh
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland

Director Name	Mr Robert John Landsburgh
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(19 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2013)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland

Contact

Telephone	01382 669092
Telephone region	Dundee

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

23.7k at £1	David Scott Landsburgh 47.34% Ordinary
23.7k at £1	Jacqueline Landsburgh 47.34% Ordinary
1.3k at £1	Andrew Landsburgh 2.66% Ordinary
1.3k at £1	Robert Landsburgh 2.66% Ordinary

Financials

Year	2014
Net Worth	£2,540,864
Cash	£933,075
Current Liabilities	£86,372

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

15 March 2018	Delivered on: 15 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 85-87 shandwick place, edinburgh EH2 4SG registered in the land register of scotland under title number MID39533. Outstanding
27 February 2018	Delivered on: 13 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
24 March 2020	Satisfaction of charge SC1435400001 in full (1 page)
20 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
14 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 October 2018	Registered office address changed from Chestney House 149 Market Street St. Andrews Fife KY16 9PF to 61 Dublin Street Edinburgh EH3 6NL on 25 October 2018 (1 page)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
15 March 2018	Registration of charge SC1435400002, created on 15 March 2018 (5 pages)
13 March 2018	Registration of charge SC1435400001, created on 27 February 2018 (14 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
22 June 2016	Director's details changed for Mrs Jacqueline Landsburgh on 24 May 2016 (2 pages)
22 June 2016	Director's details changed for Mr David Scott Landsburgh on 24 May 2016 (2 pages)
22 June 2016	Secretary's details changed for Mr David Scott Landsburgh on 24 May 2016 (1 page)
22 June 2016	Director's details changed for Mr David Scott Landsburgh on 24 May 2016 (2 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (6 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (6 pages)
22 June 2016	Director's details changed for Mrs Jacqueline Landsburgh on 24 May 2016 (2 pages)
22 June 2016	Secretary's details changed for Mr David Scott Landsburgh on 24 May 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (5 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
15 October 2013	Termination of appointment of Andrew Landsburgh as a director (1 page)
15 October 2013	Termination of appointment of Andrew Landsburgh as a director (1 page)
15 October 2013	Termination of appointment of Robert Landsburgh as a director (1 page)
15 October 2013	Termination of appointment of Robert Landsburgh as a director (1 page)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
13 September 2012	Appointment of Mr Andrew David Landsburgh as a director (2 pages)
13 September 2012	Appointment of Mr Robert John Landsburgh as a director (2 pages)
13 September 2012	Appointment of Mr Robert John Landsburgh as a director (2 pages)
13 September 2012	Appointment of Mr Andrew David Landsburgh as a director (2 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 June 2010	Director's details changed for Mr David Scott Landsburgh on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr David Scott Landsburgh on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Jacqueline Landsburgh on 23 May 2010 (2 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Jacqueline Landsburgh on 23 May 2010 (2 pages)
10 June 2010	Registered office address changed from 29 Commercial Street Dundee Angus DD1 3DG on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 29 Commercial Street Dundee Angus DD1 3DG on 10 June 2010 (2 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 May 2008	Return made up to 26/05/08; full list of members (4 pages)
27 May 2008	Return made up to 26/05/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 August 2007	Company name changed D.S. landsburgh (retailing) limi ted\certificate issued on 06/08/07 (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 August 2007	Company name changed D.S. landsburgh (retailing) limi ted\certificate issued on 06/08/07 (2 pages)
2 July 2007	Return made up to 26/05/07; full list of members (2 pages)
2 July 2007	Return made up to 26/05/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
2 August 2005	Return made up to 26/05/05; full list of members (7 pages)
2 August 2005	Return made up to 26/05/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
24 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
15 July 2004	Return made up to 26/05/04; no change of members (7 pages)
15 July 2004	Return made up to 26/05/04; no change of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
18 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
27 May 2003	Return made up to 26/05/03; no change of members (7 pages)
27 May 2003	Return made up to 26/05/03; no change of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
24 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 June 2001	Return made up to 26/05/01; no change of members (6 pages)
4 June 2001	Return made up to 26/05/01; no change of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 July 2000	Return made up to 26/05/00; no change of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2000	Return made up to 26/05/00; no change of members 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: 114/116 glamis road dundee DD2 2ES (1 page)
27 June 2000	Registered office changed on 27/06/00 from: 114/116 glamis road dundee DD2 2ES (1 page)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
23 May 1999	Return made up to 26/05/99; full list of members (6 pages)
23 May 1999	Return made up to 26/05/99; full list of members (6 pages)
21 August 1998	Accounts for a small company made up to 26 October 1997 (5 pages)
21 August 1998	Accounts for a small company made up to 26 October 1997 (5 pages)
4 July 1998	Return made up to 26/05/98; no change of members (4 pages)
4 July 1998	Return made up to 26/05/98; no change of members (4 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1997	Accounts for a small company made up to 26 October 1996 (6 pages)
31 May 1997	Accounts for a small company made up to 26 October 1996 (6 pages)
29 May 1997	Return made up to 26/05/97; full list of members (6 pages)
29 May 1997	Return made up to 26/05/97; full list of members (6 pages)
15 December 1996	Registered office changed on 15/12/96 from: 1 orleans place dundee DD2 4BH (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 1 orleans place dundee DD2 4BH (1 page)
31 July 1996	Accounts for a small company made up to 6 August 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 6 August 1995 (8 pages)
31 July 1996	Accounts for a small company made up to 6 August 1995 (8 pages)
15 May 1996	Return made up to 26/05/96; no change of members (6 pages)
15 May 1996	Return made up to 26/05/96; no change of members (6 pages)
12 April 1996	Accounting reference date extended from 06/08 to 31/10 (1 page)
12 April 1996	Accounting reference date extended from 06/08 to 31/10 (1 page)
30 June 1995	Amended accounts made up to 6 August 1994 (7 pages)
30 June 1995	Amended accounts made up to 6 August 1994 (7 pages)
30 June 1995	Amended accounts made up to 6 August 1994 (7 pages)
13 June 1995	Registered office changed on 13/06/95 from: 1 orleans place menzieshill eet dundee DD2 4BH (1 page)
13 June 1995	Return made up to 26/05/95; full list of members (6 pages)
13 June 1995	Return made up to 26/05/95; full list of members (6 pages)
13 June 1995	Registered office changed on 13/06/95 from: 1 orleans place menzieshill eet dundee DD2 4BH (1 page)
16 May 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 (4 pages)
16 May 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 16/05/95 (4 pages)
29 March 1993	Incorporation (16 pages)
29 March 1993	Incorporation (16 pages)

DS Landsburgh Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland