Land Engineering Group Holdings Limited

Company Name	Land Engineering Group Holdings Limited
Company Status	Dissolved
Company Number	SC266888
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	14 August 2019 (4 years, 8 months ago)
Previous Name	BLP 2004-45 Limited

Business Activity

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

Directors

Director Name	Mr Stuart Dillett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2004(1 day after company formation)
Appointment Duration	15 years, 3 months (closed 14 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bracken Place Bridge Of Weir Renfrewshire PA11 3PE Scotland

Director Name	Mr John Nicol MacDonald
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2004(1 day after company formation)
Appointment Duration	15 years, 3 months (closed 14 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Secretary Name	Mr John Nicol MacDonald
Nationality	British
Status	Closed
Appointed	24 April 2004(1 day after company formation)
Appointment Duration	15 years, 3 months (closed 14 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland

Director Name	John Taylor Ronald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Countess Gate Bothwell Strathclyde G71 8PB Scotland

Director Name	Mr Charles John Barrett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2004(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 The Fieldings Dunlop Ayrshire KA3 4AU Scotland

Director Name	David Ross Sutherland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	9 Rona Place Kilmarnock Ayrshire KA3 2JS Scotland

Director Name	Mr Terence Beverley Racionzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gardrum House Fenwick Ayrshire KA3 6AS Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.land-engineering.com

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

594.9k at £1	Gardrum Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

22 November 2011	Delivered on: 28 November 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of life policy Secured details: All sums due or to become due. Particulars: Life policy john macdonald (Â£400,000). Outstanding
22 November 2011	Delivered on: 28 November 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of life policy Secured details: All sums due or to become due. Particulars: Life policy over stuart dillet (Â£400,000). Outstanding
24 June 2011	Delivered on: 30 June 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 July 2004	Delivered on: 6 July 2004 Satisfied on: 29 June 2011 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. Fully Satisfied

Filing History

9 November 2017	Court order notice of winding up (1 page)
9 November 2017	Registered office address changed from Gardrum House Stewarton Road Fenwick Kilmarnock Ayrshire KA3 6AS to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2017 (2 pages)
9 November 2017	Notice of winding up order (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
28 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 594,896 (5 pages)
15 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
30 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 594,896 (5 pages)
21 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 594,896 (5 pages)
10 January 2014	Full accounts made up to 31 August 2013 (14 pages)
25 June 2013	Termination of appointment of Terence Racionzer as a director (1 page)
13 May 2013	Full accounts made up to 31 August 2012 (13 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 17 April 2012 (1 page)
9 March 2012	Group of companies' accounts made up to 31 August 2011 (22 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 June 2011	Alterations to floating charge 2 (11 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 June 2011	Termination of appointment of Charles Barrett as a director (2 pages)
29 June 2011	Termination of appointment of John Ronald as a director (2 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
23 March 2011	Group of companies' accounts made up to 31 August 2010 (22 pages)
27 October 2010	Appointment of Mr Terence Beverley Racionzer as a director (3 pages)
9 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Group of companies' accounts made up to 31 August 2009 (22 pages)
1 July 2009	Group of companies' accounts made up to 31 August 2008 (22 pages)
29 April 2009	Return made up to 23/04/09; full list of members (5 pages)
1 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 April 2008	Full accounts made up to 31 August 2007 (22 pages)
6 June 2007	Return made up to 23/04/07; full list of members (3 pages)
16 May 2007	Group of companies' accounts made up to 31 August 2006 (22 pages)
24 April 2007	Director's particulars changed (1 page)
11 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 April 2006	Group of companies' accounts made up to 31 August 2005 (21 pages)
31 January 2006	Ad 20/01/06--------- Â£ si 148724@1=148724 Â£ ic 446172/594896 (2 pages)
4 July 2005	Director resigned (1 page)
25 May 2005	Accounting reference date shortened from 31/08/05 to 31/08/04 (1 page)
25 May 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
19 May 2005	Return made up to 23/04/05; full list of members (8 pages)
19 November 2004	Registered office changed on 19/11/04 from: gardrum house fenwick ayrshire KA3 6AS (1 page)
26 July 2004	Statement of affairs (20 pages)
26 July 2004	Ad 01/07/04--------- Â£ si 326172@1=326172 Â£ ic 120000/446172 (2 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	New director appointed (4 pages)
7 July 2004	New secretary appointed;new director appointed (4 pages)
7 July 2004	New director appointed (4 pages)
6 July 2004	Partic of mort/charge * (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 130 st vincent street glasgow strathclyde G2 5HF (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Ad 01/07/04--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 July 2004	Â£ nc 100/600000 01/07/04 (1 page)
5 July 2004	New director appointed (2 pages)
18 May 2004	Company name changed blp 2004-45 LIMITED\certificate issued on 18/05/04 (2 pages)
23 April 2004	Incorporation (16 pages)

Land Engineering Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland