Landmark Northern Limited

Company Name	Landmark Northern Limited
Company Status	Dissolved
Company Number	SC237433
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jessica Jane MacDonald-Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Housewife
Correspondence Address	57 Walker Crescent Inverness IV2 7LZ Scotland

Director Name	Nora Brown
Date of Birth	July 1951 (Born 72 years ago)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Housewife
Correspondence Address	Haulgh Hall Hilden Street Bolton BL2 1JA

Secretary Name	Nora Brown
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Haulgh Hall Hilden Street Bolton BL2 1JA

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 January 2016)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.noracatherine.com
Telephone	0118 9297530
Telephone region	Reading

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

500 at £1	Jessica Jane Macdonald-brown 50.00% Ordinary
500 at £1	Trustees Of James Howard Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,410
Current Liabilities	£55,641

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

7 November 2006	Delivered on: 21 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots at smithton hotel, smithton by inverness INV14028. Outstanding
4 January 2006	Delivered on: 9 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at smithton hotel, smithton road, smithton, inverness. Outstanding
31 March 2005	Delivered on: 13 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Building plot, plot 2, blair of tarradale, muir of ord, ross shire. Outstanding
7 October 2003	Delivered on: 18 October 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at blair of tarradale, muir of ord, ross-shire. Outstanding
21 August 2003	Delivered on: 1 September 2003 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

19 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Notice of move from Administration to Dissolution (12 pages)
19 September 2017	Administrator's progress report (12 pages)
24 March 2017	Administrator's progress report (13 pages)
28 November 2016	Statement of administrator's deemed proposal (1 page)
10 November 2016	Statement of administrator's proposal (23 pages)
3 November 2016	Statement of affairs with form 2.13B(Scot) (16 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Registered office address changed from Bain Henry Reid 51-53 High Street Turriff Aberdeenshire AB53 4EJ Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 22 September 2016 (2 pages)
22 September 2016	Appointment of an administrator (2 pages)
11 February 2016	Registered office address changed from Bain Henry Reid 51-53 High Street Turriff Aberdeenshire AB53 4EJ Scotland to 51-53 High Street Turriff Aberdeenshire AB53 4EJ on 11 February 2016 (2 pages)
9 February 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 January 2016 (2 pages)
4 February 2016	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Bain Henry Reid 51-53 High Street Turriff Aberdeenshire AB53 4EJ on 4 February 2016 (1 page)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
14 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 27 September 2011 (5 pages)
28 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 27 September 2010 (9 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 27 September 2009 (5 pages)
19 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 July 2009	Total exemption small company accounts made up to 27 September 2008 (4 pages)
3 October 2008	Return made up to 27/09/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 27 September 2007 (3 pages)
28 September 2007	Return made up to 27/09/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 27 September 2006 (5 pages)
21 November 2006	Partic of mort/charge * (3 pages)
27 September 2006	Return made up to 27/09/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 27 September 2005 (5 pages)
9 January 2006	Partic of mort/charge * (3 pages)
24 October 2005	Return made up to 27/09/05; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 27 September 2004 (5 pages)
13 April 2005	Partic of mort/charge * (3 pages)
28 September 2004	Return made up to 27/09/04; full list of members (5 pages)
23 June 2004	Total exemption small company accounts made up to 27 September 2003 (5 pages)
31 October 2003	Return made up to 27/09/03; full list of members (6 pages)
18 October 2003	Partic of mort/charge * (5 pages)
24 September 2003	Director's particulars changed (1 page)
14 September 2003	Ad 27/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2003	Partic of mort/charge * (5 pages)
22 August 2003	New secretary appointed (3 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: davidson scott & co. 11 queensgate inverness IV1 1DF (1 page)
22 August 2003	Secretary resigned (1 page)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (16 pages)

Landmark Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland