Landscape Design Contracts Limited

Company Name	Landscape Design Contracts Limited
Directors	Christopher Pohlen and David McFadzean
Company Status	Active
Company Number	SC218227
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Christopher Pohlen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(1 week, 1 day after company formation)
Appointment Duration	23 years
Role	Landscape Gardener
Country of Residence	Scotland
Correspondence Address	The Land Standhill Road Bathgate EH48 2HT Scotland

Director Name	Mr David McFadzean
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(15 years after company formation)
Appointment Duration	8 years
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	The Land Standhill Road Bathgate West Lothian EH48 2HT Scotland

Secretary Name	Robert Ogg
Nationality	British
Status	Resigned
Appointed	27 April 2001(1 week, 1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 27 September 2014)
Role	Contracts Manager
Correspondence Address	31 Napier Avenue Bathgate West Lothian EH48 1DF Scotland

Director Name	Mr Thomas Kennedy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2007)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	20 Forth Street Grangemouth Stirlingshire FK3 8LE Scotland

Director Name	Mr James Tully
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	66 Maple Road Abronhill Cumbernauld North Lanarkshire G67 3NH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(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	19 April 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	ldcontracts.co.uk
Email address	[email protected]
Telephone	01506 639950
Telephone region	Bathgate

Location

Registered Address	The Land Standhill Road Bathgate West Lothian EH48 2HT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

1.3k at £1	Christopher Pohlen 63.75% Ordinary
762 at £1	Lesley Pohlen 36.25% Ordinary

Financials

Year	2014
Net Worth	£189,642
Cash	£760
Current Liabilities	£636,150

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (2 weeks, 3 days ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

8 October 2021	Delivered on: 14 October 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
12 May 2021	Delivered on: 17 May 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 August 2018	Delivered on: 29 August 2018 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
23 November 2002	Delivered on: 28 November 2002 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

24 April 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
26 October 2022	Total exemption full accounts made up to 30 April 2022 (14 pages)
2 May 2022	Confirmation statement made on 19 April 2022 with updates (5 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
14 October 2021	Registration of charge SC2182270004, created on 8 October 2021 (16 pages)
17 May 2021	Registration of charge SC2182270003, created on 12 May 2021 (8 pages)
22 April 2021	Confirmation statement made on 19 April 2021 with updates (5 pages)
14 April 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
5 October 2020	Director's details changed for Mr Christopher Pohlen on 5 October 2020 (2 pages)
5 October 2020	Change of details for Mrs Lesley Pohlen as a person with significant control on 30 September 2020 (2 pages)
5 October 2020	Change of details for Mr Christopher Pohlen as a person with significant control on 30 September 2020 (2 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with updates (5 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (14 pages)
29 August 2018	Registration of charge SC2182270002, created on 29 August 2018 (8 pages)
2 August 2018	Satisfaction of charge 1 in full (4 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
1 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
1 May 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 May 2016	Appointment of Mr David Mcfadzean as a director on 19 April 2016 (2 pages)
20 May 2016	Appointment of Mr David Mcfadzean as a director on 19 April 2016 (2 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,102 (3 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2,102 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2,102 (3 pages)
4 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 2,102 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015	Termination of appointment of Robert Ogg as a secretary on 27 September 2014 (1 page)
12 January 2015	Termination of appointment of Robert Ogg as a secretary on 27 September 2014 (1 page)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,102 (4 pages)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,102 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Christopher Pohlen on 19 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Christopher Pohlen on 19 April 2011 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 September 2010	Termination of appointment of James Tully as a director (1 page)
8 September 2010	Termination of appointment of James Tully as a director (1 page)
13 May 2010	Registered office address changed from Unit 9 Inchcross Business Park Whitburn Road Bathgate West Lothian EH48 2HR on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Unit 9 Inchcross Business Park Whitburn Road Bathgate West Lothian EH48 2HR on 13 May 2010 (1 page)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 May 2008	Return made up to 19/04/08; full list of members (4 pages)
2 May 2008	Return made up to 19/04/08; full list of members (4 pages)
29 February 2008	Appointment terminated director thomas kennedy (1 page)
29 February 2008	Appointment terminated director thomas kennedy (1 page)
28 February 2008	Registered office changed on 28/02/2008 from unit f beechwood nurseries broxburn west lothian EH52 6PA (1 page)
28 February 2008	Registered office changed on 28/02/2008 from unit f beechwood nurseries broxburn west lothian EH52 6PA (1 page)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 May 2007	Return made up to 19/04/07; full list of members (3 pages)
31 May 2007	Return made up to 19/04/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 May 2006	Return made up to 19/04/06; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 May 2005	Return made up to 19/04/05; full list of members (3 pages)
3 May 2005	Return made up to 19/04/05; full list of members (3 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2004	Return made up to 19/04/04; full list of members (7 pages)
5 August 2004	Return made up to 19/04/04; full list of members (7 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
14 May 2003	Return made up to 19/04/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 January 2003	Ad 01/05/01-30/04/02 Â£ si 2101@1 (2 pages)
28 January 2003	Ad 01/05/01-30/04/02 £ si 2101@1 (2 pages)
28 November 2002	Partic of mort/charge * (6 pages)
28 November 2002	Partic of mort/charge * (6 pages)
21 May 2002	Return made up to 19/04/02; full list of members (6 pages)
21 May 2002	Return made up to 19/04/02; full list of members (6 pages)
18 June 2001	Registered office changed on 18/06/01 from: 24 great king street edinburgh EH3 6QN (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 24 great king street edinburgh EH3 6QN (1 page)
23 May 2001	Memorandum and Articles of Association (9 pages)
23 May 2001	Memorandum and Articles of Association (9 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
2 May 2001	Company name changed plusgarden LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed plusgarden LIMITED\certificate issued on 02/05/01 (2 pages)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Nc inc already adjusted 27/04/01 (1 page)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2001	Nc inc already adjusted 27/04/01 (1 page)
19 April 2001	Incorporation (13 pages)
19 April 2001	Incorporation (13 pages)

Landscape Design Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland