Landtrust

Company Name	Landtrust
Company Status	Active - Proposal to Strike off
Company Number	SC173735
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Henry John Duncan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 1999(2 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Univ. Lecturer
Country of Residence	United Kingdom
Correspondence Address	49 Finlay Rise Milngavie Glasgow Lanarkshire G62 6QL Scotland

Director Name	Mr Peter Howard Booth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(6 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Hill Of Orchard Crossford Lanarkshire ML8 5PX Scotland

Director Name	Mr Kenneth John Macara
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Trabboch House Cottage Trabboch Stair By Ayr Ayrshire KA5 5HX Scotland

Director Name	Dr Catriona Jane Andrews
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	60 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Ronald Duncan Cramond
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Retired
Correspondence Address	1-8 Dun Ard Gardens Edinburgh Midlothian EH9 2HZ Scotland

Director Name	Hugh Gilmour Thomson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfold Achahoish Lochgilphead Argyll PA31 8PA Scotland

Director Name	Thomas Alfred Anderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 1998)
Role	Director Of Sewerage
Correspondence Address	Craiglea 3 Ryefield Avenue Coatbridge Lanarkshire ML5 1LG Scotland

Director Name	Edward Hillman Roe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(7 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 09 November 2002)
Role	Chartered Surveyor & Town Plan
Correspondence Address	Flat 2/5 72 Crown Road North Glasgow G12 9HW Scotland

Director Name	Thomas Watt Maver
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 August 2002)
Role	Professor
Correspondence Address	8 Kew Terrace Glasgow Lanarkshire G12 0TD Scotland

Director Name	Leslie Mendel Rosin
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 04 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Hollows Ayr Road, Giffnock Glasgow G46 7JB Scotland

Director Name	Mr Harold Hernshaw Mills
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2015)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	21 Hatton Place Edinburgh EH9 1UB Scotland

Director Name	Thomas Alfred Anderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2003)
Role	Consultant
Correspondence Address	Craiglea 3 Ryefield Avenue Coatbridge Lanarkshire ML5 1LG Scotland

Director Name	Prof Norman George Clark
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 2003)
Role	Economist
Correspondence Address	1 Nelson Street Edinburgh EH3 6LF Scotland

Director Name	Mr Graham Paterson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Acer Crescent Auld Balgonie Paisley Renfrewshire PA2 9LR Scotland

Secretary Name	Dorman Jeffrey Management Limited (Corporation)
Status	Resigned
Appointed	18 March 1997(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	DW Company Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(2 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 February 2013)
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Contact

Website	landtrust.org.uk
Telephone	0141 3302012
Telephone region	Glasgow

Location

Registered Address	60 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£867,374
Net Worth	£2,298,751
Cash	£3,461,031
Current Liabilities	£1,165,129

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (20 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
25 March 2022	Register inspection address has been changed from C/O Landtrust Thompson Building (Cids) University Avenue Glasgow G12 8QQ Scotland to 10 Broomhill Drive Rutherglen Glasgow G73 3QH (1 page)
18 January 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
7 December 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
5 November 2021	Registered office address changed from Thomson Building (Cids) University of Glasgow University Avenue Glasgow G12 8QQ to 60 Wellington Street Glasgow G2 6HJ on 5 November 2021 (1 page)
24 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
24 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
13 December 2017	Appointment of Dr Catriona Jane Andrews as a director on 14 November 2017 (2 pages)
13 December 2017	Appointment of Dr Catriona Jane Andrews as a director on 14 November 2017 (2 pages)
13 July 2017	Full accounts made up to 31 March 2017 (21 pages)
13 July 2017	Full accounts made up to 31 March 2017 (21 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
3 March 2017	Termination of appointment of Graham Paterson as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Graham Paterson as a director on 28 February 2017 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
15 April 2016	Annual return made up to 18 March 2016 no member list (6 pages)
15 April 2016	Annual return made up to 18 March 2016 no member list (6 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 August 2015	Termination of appointment of Harold Hernshaw Mills as a director on 1 June 2015 (1 page)
4 August 2015	Termination of appointment of Harold Hernshaw Mills as a director on 1 June 2015 (1 page)
4 August 2015	Termination of appointment of Harold Hernshaw Mills as a director on 1 June 2015 (1 page)
9 June 2015	Full accounts made up to 31 March 2015 (19 pages)
9 June 2015	Full accounts made up to 31 March 2015 (19 pages)
14 April 2015	Director's details changed for Mr Kenneth John Macara on 14 April 2015 (2 pages)
14 April 2015	Annual return made up to 18 March 2015 no member list (7 pages)
14 April 2015	Director's details changed for Mr Kenneth John Macara on 14 April 2015 (2 pages)
14 April 2015	Annual return made up to 18 March 2015 no member list (7 pages)
22 August 2014	Appointment of Mr Kenneth John Macara as a director on 1 July 2014 (2 pages)
22 August 2014	Appointment of Mr Kenneth John Macara as a director on 1 July 2014 (2 pages)
22 August 2014	Appointment of Mr Kenneth John Macara as a director on 1 July 2014 (2 pages)
3 July 2014	Full accounts made up to 31 March 2014 (19 pages)
3 July 2014	Full accounts made up to 31 March 2014 (19 pages)
11 April 2014	Register(s) moved to registered office address (1 page)
11 April 2014	Annual return made up to 18 March 2014 no member list (6 pages)
11 April 2014	Register(s) moved to registered office address (1 page)
11 April 2014	Annual return made up to 18 March 2014 no member list (6 pages)
25 June 2013	Full accounts made up to 31 March 2013 (19 pages)
25 June 2013	Full accounts made up to 31 March 2013 (19 pages)
16 April 2013	Annual return made up to 18 March 2013 no member list (6 pages)
16 April 2013	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
16 April 2013	Annual return made up to 18 March 2013 no member list (6 pages)
16 April 2013	Termination of appointment of Dw Company Services Limited as a secretary (1 page)
10 September 2012	Full accounts made up to 31 March 2012 (19 pages)
10 September 2012	Full accounts made up to 31 March 2012 (19 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2012	Annual return made up to 18 March 2012 no member list (6 pages)
28 March 2012	Annual return made up to 18 March 2012 no member list (6 pages)
1 June 2011	Full accounts made up to 31 March 2011 (18 pages)
1 June 2011	Full accounts made up to 31 March 2011 (18 pages)
31 March 2011	Annual return made up to 18 March 2011 no member list (6 pages)
31 March 2011	Annual return made up to 18 March 2011 no member list (6 pages)
3 February 2011	Registered office address changed from No. 13 the Square University of Glasgow University Avenue Glasgow G12 8QQ on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from No. 13 the Square University of Glasgow University Avenue Glasgow G12 8QQ on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from No. 13 the Square University of Glasgow University Avenue Glasgow G12 8QQ on 3 February 2011 (1 page)
5 January 2011	Full accounts made up to 31 March 2010 (16 pages)
5 January 2011	Full accounts made up to 31 March 2010 (16 pages)
25 March 2010	Director's details changed for Dr Harold Hernshaw Mills on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Paterson on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Graham Paterson on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Peter Booth on 18 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Dw Company Services Limited on 18 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 18 March 2010 no member list (5 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Director's details changed for Dr. Henry John Duncan on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Peter Booth on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr Harold Hernshaw Mills on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Dr. Henry John Duncan on 18 March 2010 (2 pages)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Annual return made up to 18 March 2010 no member list (5 pages)
25 March 2010	Secretary's details changed for Dw Company Services Limited on 18 March 2010 (2 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 March 2009	Annual return made up to 18/03/09 (3 pages)
31 March 2009	Annual return made up to 18/03/09 (3 pages)
15 October 2008	Appointment terminated director leslie rosin (1 page)
15 October 2008	Appointment terminated director leslie rosin (1 page)
12 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 April 2008	Annual return made up to 18/03/08 (3 pages)
9 April 2008	Annual return made up to 18/03/08 (3 pages)
5 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
12 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
10 April 2007	Annual return made up to 18/03/07 (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Annual return made up to 18/03/07 (2 pages)
10 April 2007	Director's particulars changed (1 page)
28 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
28 December 2006	Accounts for a small company made up to 30 September 2006 (6 pages)
11 April 2006	Annual return made up to 18/03/06 (2 pages)
11 April 2006	Annual return made up to 18/03/06 (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
24 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 October 2005	Registered office changed on 12/10/05 from: 189 saint vincent street glasgow lanarkshire G2 5QD (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 189 saint vincent street glasgow lanarkshire G2 5QD (1 page)
15 April 2005	Annual return made up to 18/03/05 (5 pages)
15 April 2005	Annual return made up to 18/03/05 (5 pages)
17 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
17 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 March 2004	Annual return made up to 18/03/04 (5 pages)
18 March 2004	Annual return made up to 18/03/04 (5 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
12 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
9 April 2003	Accounting reference date extended from 17/09/03 to 30/09/03 (1 page)
9 April 2003	Accounting reference date extended from 17/09/03 to 30/09/03 (1 page)
18 March 2003	Annual return made up to 18/03/03 (6 pages)
18 March 2003	Annual return made up to 18/03/03 (6 pages)
18 March 2003	Accounts for a small company made up to 17 September 2002 (6 pages)
18 March 2003	Accounts for a small company made up to 17 September 2002 (6 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (3 pages)
11 September 2002	New director appointed (3 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 July 2002	Accounts for a small company made up to 17 September 2001 (6 pages)
4 July 2002	Accounts for a small company made up to 17 September 2001 (6 pages)
15 April 2002	Annual return made up to 18/03/02 (5 pages)
15 April 2002	Annual return made up to 18/03/02 (5 pages)
24 May 2001	Accounts for a small company made up to 17 September 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 17 September 2000 (6 pages)
2 May 2001	Annual return made up to 18/03/01 (5 pages)
2 May 2001	Annual return made up to 18/03/01 (5 pages)
29 August 2000	Registered office changed on 29/08/00 from: 375 west george street glasgow G2 4NT (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 375 west george street glasgow G2 4NT (1 page)
12 April 2000	Annual return made up to 18/03/00 363(353) ‐ Location of register of members address changed (5 pages)
12 April 2000	Annual return made up to 18/03/00 363(353) ‐ Location of register of members address changed (5 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 March 2000	Memorandum and Articles of Association (17 pages)
22 March 2000	Memorandum and Articles of Association (17 pages)
24 February 2000	Accounts for a small company made up to 17 September 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 17 September 1999 (6 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 April 1999	Annual return made up to 18/03/99 (6 pages)
1 April 1999	Annual return made up to 18/03/99 (6 pages)
15 January 1999	Accounts for a small company made up to 17 September 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 17 September 1998 (6 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
16 March 1998	Annual return made up to 18/03/98 (6 pages)
16 March 1998	Annual return made up to 18/03/98 (6 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
12 January 1998	Accounting reference date extended from 31/03/98 to 17/09/98 (1 page)
12 January 1998	Accounting reference date extended from 31/03/98 to 17/09/98 (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Memorandum and Articles of Association (5 pages)
3 December 1997	Memorandum and Articles of Association (5 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
18 March 1997	Incorporation (23 pages)
18 March 1997	Incorporation (23 pages)

Landtrust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland