| Company Name | Landmark Pub Company Limited |
|---|---|
| Director | Stephen Forster Paterson |
| Company Status | Active |
| Company Number | SC301189 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2006(18 years ago) |
| Previous Name | MBM Shelfco (18) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Forster Paterson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 October 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Grant James MacDonald |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 August 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 11 October 2017) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Director Name | MBM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 107 George Street Edinburgh Midlothian EH2 3ES Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Grant James Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680 |
| Cash | £1,898 |
| Current Liabilities | £228,155 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 11 October 2017 | Delivered on: 13 October 2017 Persons entitled: Grant James Macdonald Classification: A registered charge Outstanding |
|---|---|
| 11 September 2006 | Delivered on: 14 September 2006 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. Outstanding |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 20 May 2022 | Director's details changed for Mr Stephen Forster Paterson on 20 May 2022 (2 pages) |
| 10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 6 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 6 April 2021 | Secretary's details changed for Lindsays on 1 April 2021 (1 page) |
| 19 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 13 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 17 May 2018 | Confirmation statement made on 3 May 2018 with updates (4 pages) |
| 28 December 2017 | Cessation of Grant James Macdonald as a person with significant control on 21 November 2017 (1 page) |
| 28 December 2017 | Cessation of Grant James Macdonald as a person with significant control on 21 November 2017 (1 page) |
| 28 December 2017 | Notification of Seven Hills Holding Limited as a person with significant control on 21 November 2017 (2 pages) |
| 28 December 2017 | Notification of Seven Hills Holding Limited as a person with significant control on 21 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Lindsays as a secretary on 11 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017 (1 page) |
| 2 November 2017 | Appointment of Lindsays as a secretary on 11 October 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017 (1 page) |
| 2 November 2017 | Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Grant James Macdonald as a director on 11 October 2017 (1 page) |
| 2 November 2017 | Termination of appointment of Grant James Macdonald as a director on 11 October 2017 (1 page) |
| 13 October 2017 | Registration of charge SC3011890002, created on 11 October 2017 (20 pages) |
| 13 October 2017 | Registration of charge SC3011890002, created on 11 October 2017 (20 pages) |
| 13 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017 (1 page) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 2 August 2017 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 June 2013 | Director's details changed for Mr Grant James Macdonald on 1 February 2013 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Grant James Macdonald on 1 February 2013 (2 pages) |
| 10 June 2013 | Director's details changed for Mr Grant James Macdonald on 1 February 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Director's details changed for Grant James Macdonald on 1 April 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Grant James Macdonald on 24 October 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Grant James Macdonald on 1 April 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Grant James Macdonald on 24 October 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Grant James Macdonald on 1 April 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page) |
| 13 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
| 11 September 2008 | Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 30 March 2007 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 30 March 2007 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 14 September 2006 | Partic of mort/charge * (3 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 21 August 2006 | Company name changed mbm shelfco (18) LIMITED\certificate issued on 21/08/06 (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Company name changed mbm shelfco (18) LIMITED\certificate issued on 21/08/06 (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Resolutions
|
| 24 April 2006 | Incorporation (24 pages) |
| 24 April 2006 | Incorporation (24 pages) |