Landteam Scotland Limited

Company Name	Landteam Scotland Limited
Company Status	Dissolved
Company Number	SC220510
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Ralph Congreve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Adrian John Speir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Mr Angus Rowlatt Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower House 12 Bank Hill Berwick Upon Tweed TD15 1BE Scotland

Secretary Name	Mr Adrian John Speir
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Melsonby Richmond North Yorkshire DL10 5NF

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adrian John Speir 33.33% Ordinary
1 at £1	Angus Rowlatt Hamilton 33.33% Ordinary
1 at £1	Ralph Congreve 33.33% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
13 February 2017	Registered office address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 13 February 2017 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (7 pages)
25 June 2015	Director's details changed for Mr Angus Rowlatt Hamilton on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 3 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
9 December 2014	Registered office address changed from C/O Tods Murray Solicitors 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from C/O Tods Murray Solicitors 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB on 9 December 2014 (1 page)
6 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (6 pages)
16 May 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (6 pages)
8 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
3 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (7 pages)
22 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
4 August 2009	Return made up to 21/06/09; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
25 September 2008	Director's change of particulars / ralph congreve / 10/09/2008 (1 page)
13 August 2008	Return made up to 21/06/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
31 August 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
24 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Registered office changed on 20/02/06 from: 2ND floor troon house 199 st vincent street glasgow G2 5QD (1 page)
19 August 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
3 August 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
1 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 21/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
15 August 2002	Return made up to 21/06/02; full list of members (7 pages)
9 May 2002	Ad 05/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 16 park circus glasgow G3 6AX (1 page)
17 April 2002	Resolutions RES13 ‐ Pre-emption rights 05/04/02 (2 pages)
22 August 2001	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
22 August 2001	New secretary appointed;new director appointed (3 pages)
22 August 2001	New director appointed (3 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
21 June 2001	Incorporation (16 pages)

Landteam Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland