Land & City Properties (Bollington) Limited

Company Name	Land & City Properties (Bollington) Limited
Directors	Ian Murdoch and Julie Mansfield Jackson
Company Status	Active
Company Number	SC213825
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ian Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(10 years, 3 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(10 years, 3 months after company formation)
Appointment Duration	13 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 November 2001)
Role	Accountant
Correspondence Address	46 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Director Name	Ian Hugh Mackay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 2003)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	80 Corstorphine Road Edinburgh Midlothian EH12 6JQ Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	11 January 2001(4 weeks after company formation)
Appointment Duration	1 year (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Rupert Alexander Beckwith-Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2002)
Role	Property Developer
Country of Residence	England
Correspondence Address	Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB

Director Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Beeston Mount Bollington Macclesfield Cheshire SK10 5QY

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 29 March 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Darren Bell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2005)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookway Wrea Green Preston PR4 2NU

Director Name	Nicholas Ian Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Eagle Brow Lymm Cheshire WA13 0NA

Director Name	Rupert Alexander Beckwith-Moore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Batch Farm Lime Kiln Lane Oakhill Somerset BA3 5JG

Director Name	Ms Susan Warwick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	104 Mossy Lea Road Wrightington Lancashire WN6 9RD

Director Name	Steven Peter Birch
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500 at £1	Clarence Mill LTD 50.00% Ordinary B
500 at £1	Miller Residential Development Services LTD 50.00% Ordinary A

Financials

Year	2014
Turnover	£1,187,594
Gross Profit	£335,160
Net Worth	-£1,251,108
Cash	£10,505
Current Liabilities	£1,261,613

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

5 April 2001	Delivered on: 17 April 2001 Satisfied on: 2 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First party commercial legal charge Secured details: All sums due or to become due. Particulars: Property known as second, third and attic floors and 86 car parking spaces comprising part clarence mill, bollington, cheshire. Fully Satisfied
30 March 2001	Delivered on: 6 April 2001 Satisfied on: 2 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

5 April 2001

Delivered on: 17 April 2001
Satisfied on: 2 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: First party commercial legal charge
Secured details: All sums due or to become due.
Particulars: Property known as second, third and attic floors and 86 car parking spaces comprising part clarence mill, bollington, cheshire.
Fully Satisfied

30 March 2001

Delivered on: 6 April 2001
Satisfied on: 2 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland

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

10 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (16 pages)
11 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (16 pages)
15 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
1 October 2020	Full accounts made up to 31 December 2019 (14 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (14 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
24 April 2018	Termination of appointment of Steven Peter Birch as a director on 31 March 2018 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
11 September 2017	Full accounts made up to 31 December 2016 (13 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
3 October 2016	Full accounts made up to 31 December 2015 (13 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
18 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
3 August 2015	Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (18 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2014 (18 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2014 (18 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (18 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015. (6 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015. (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015. (6 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015. (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
28 May 2013	Termination of appointment of Rupert Beckwith-Moore as a director (2 pages)
28 May 2013	Appointment of Steven Peter Birch as a director (3 pages)
28 May 2013	Appointment of Steven Peter Birch as a director (3 pages)
28 May 2013	Termination of appointment of Rupert Beckwith-Moore as a director (2 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
24 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
15 March 2012	Full accounts made up to 31 December 2010 (11 pages)
15 March 2012	Full accounts made up to 31 December 2010 (11 pages)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 June 2011	Appointment of Ms Julie Mansfield Jackson as a director (3 pages)
28 June 2011	Termination of appointment of Susan Warwick as a director (2 pages)
28 June 2011	Appointment of Ms Julie Mansfield Jackson as a director (3 pages)
28 June 2011	Termination of appointment of Susan Warwick as a director (2 pages)
28 June 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
28 June 2011	Appointment of Mr Ian Murdoch as a director (3 pages)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
22 April 2011	Termination of appointment of Ewan Anderson as a director (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 January 2011	Full accounts made up to 31 December 2009 (11 pages)
11 January 2011	Full accounts made up to 31 December 2009 (11 pages)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
8 January 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Full accounts made up to 31 December 2007 (12 pages)
20 July 2009	Full accounts made up to 31 December 2007 (12 pages)
20 February 2009	Return made up to 19/01/09; full list of members (4 pages)
20 February 2009	Return made up to 19/01/09; full list of members (4 pages)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
4 March 2008	Return made up to 19/01/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 31 December 2006 (11 pages)
26 February 2008	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 31 December 2005 (11 pages)
4 June 2007	Full accounts made up to 31 December 2005 (11 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
5 October 2006	Full accounts made up to 31 December 2004 (11 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	New director appointed (3 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 19/01/06; full list of members (2 pages)
19 January 2006	Return made up to 19/01/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW (1 page)
2 February 2005	Return made up to 09/01/05; full list of members (7 pages)
2 February 2005	Return made up to 09/01/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
21 January 2004	Return made up to 09/01/04; full list of members (7 pages)
21 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
18 February 2003	Return made up to 14/12/02; full list of members (7 pages)
18 February 2003	Return made up to 14/12/02; full list of members (7 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 14/12/01; full list of members (7 pages)
9 January 2002	Return made up to 14/12/01; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	New director appointed (3 pages)
19 November 2001	New director appointed (3 pages)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
17 April 2001	Partic of mort/charge * (5 pages)
17 April 2001	Partic of mort/charge * (5 pages)
6 April 2001	Partic of mort/charge * (6 pages)
6 April 2001	Partic of mort/charge * (6 pages)
21 February 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 February 2001	Memorandum and Articles of Association (11 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	Ad 13/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Ad 13/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	Memorandum and Articles of Association (11 pages)
21 February 2001	New director appointed (3 pages)
12 February 2001	Company name changed castclass LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed castclass LIMITED\certificate issued on 12/02/01 (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Registered office changed on 24/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
14 December 2000	Incorporation (13 pages)
14 December 2000	Incorporation (13 pages)