Landco Three Limited

Company Name	Landco Three Limited
Director	Michelle McFarlane
Company Status	Active
Company Number	SC301410
Category	Private Limited Company
Incorporation Date	27 April 2006(17 years, 12 months ago)
Previous Name	MM&S (5101) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Miss Carol Thomson
Status	Current
Appointed	13 December 2023(17 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Ms Michelle Lappin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	6 days (resigned 28 February 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	16 Knights Gate Bothwell Glasgow G71 8SS Scotland

Director Name	Mr Eric Raymond Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	10 years (resigned 07 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lethington Road Giffnock Glasgow G46 6TA Scotland

Director Name	Mrs Carol Thomson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 December 2023)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Robert McFarlane
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	16 years (resigned 28 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Ms Michelle McFarlane
Nationality	British
Status	Resigned
Appointed	22 February 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 December 2023)
Role	Company Director
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Eric Raymond Taylor 50.00% Ordinary
50 at £1	Robert Mcfarlane 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,002
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2023	Appointment of Miss Carol Thomson as a secretary on 13 December 2023 (2 pages)
14 December 2023	Appointment of Ms Michelle Mcfarlane as a director on 13 December 2023 (2 pages)
14 December 2023	Termination of appointment of Michelle Mcfarlane as a secretary on 13 December 2023 (1 page)
14 December 2023	Termination of appointment of Carol Thomson as a director on 13 December 2023 (1 page)
4 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 March 2021	Registered office address changed from 183 1st Floor 183 st. Vincent Street Glasgow G2 5QD to PO Box 1st Floor 183 st. Vincent Street Glasgow G2 5QD on 24 March 2021 (1 page)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 April 2020	Notification of Langeniq Limited as a person with significant control on 31 March 2020 (2 pages)
5 April 2020	Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
29 October 2019	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
28 October 2019	Change of details for Mr Robert Mcfarlane as a person with significant control on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Robert Mcfarlane on 28 October 2019 (2 pages)
28 October 2019	Secretary's details changed for Michele Lappin on 28 October 2019 (1 page)
28 October 2019	Director's details changed for Carol Thomson on 28 October 2019 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 November 2018	Termination of appointment of Eric Raymond Taylor as a director on 7 March 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
14 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Secretary's details changed for Michele Lappin on 26 April 2015 (1 page)
3 May 2016	Secretary's details changed for Michele Lappin on 26 April 2015 (1 page)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 December 2013	Registered office address changed from 105 West George Street Glasgow G2 1PB on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 105 West George Street Glasgow G2 1PB on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 1St Floor 183 St. Vincent Street Glasgow G2 5QD Scotland on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 1St Floor 183 St. Vincent Street Glasgow G2 5QD Scotland on 12 December 2013 (1 page)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 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)
23 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Eric Raymond Taylor on 2 October 2009 (2 pages)
8 June 2010	Director's details changed for Eric Raymond Taylor on 2 October 2009 (2 pages)
8 June 2010	Director's details changed for Eric Raymond Taylor on 2 October 2009 (2 pages)
8 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Return made up to 27/04/09; no change of members (5 pages)
4 June 2009	Return made up to 27/04/09; no change of members (5 pages)
12 March 2009	Director's change of particulars / eric taylor / 01/03/2008 (1 page)
12 March 2009	Director's change of particulars / eric taylor / 01/03/2008 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 June 2008	Return made up to 27/04/08; full list of members (8 pages)
25 June 2008	Return made up to 27/04/08; full list of members (8 pages)
10 March 2008	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 March 2008	Statement of affairs (23 pages)
10 March 2008	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 March 2008	Appointment terminated director michelle lappin (1 page)
10 March 2008	Director appointed michelle lappin (8 pages)
10 March 2008	Statement of affairs (23 pages)
10 March 2008	Appointment terminated director michelle lappin (1 page)
10 March 2008	Director appointed michelle lappin (8 pages)
4 March 2008	Nc inc already adjusted 22/02/08 (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2008	Nc inc already adjusted 22/02/08 (1 page)
27 February 2008	Secretary appointed michele lappin (2 pages)
27 February 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 February 2008	Director appointed eric taylor (3 pages)
27 February 2008	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Director appointed robert mcfarlane (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
27 February 2008	Director appointed robert mcfarlane (2 pages)
27 February 2008	Secretary appointed michele lappin (2 pages)
27 February 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 February 2008	Appointment terminated director vindex LIMITED (1 page)
27 February 2008	Director appointed eric taylor (3 pages)
27 February 2008	Appointment terminated director vindex LIMITED (1 page)
27 February 2008	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
27 February 2008	Director appointed carol thomson (4 pages)
27 February 2008	Director appointed carol thomson (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 August 2007	Return made up to 27/04/07; full list of members (2 pages)
23 August 2007	Return made up to 27/04/07; full list of members (2 pages)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
23 June 2006	Company name changed mm&s (5101) LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed mm&s (5101) LIMITED\certificate issued on 23/06/06 (2 pages)
27 April 2006	Incorporation (14 pages)
27 April 2006	Incorporation (14 pages)

Landco Three Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland