Landco Five Limited

Company Name	Landco Five Limited
Director	Michelle McFarlane
Company Status	Active
Company Number	SC302776
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)
Previous Name	MM&S (5111) 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	12 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
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	12 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
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, 9 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, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 August 2017)
Role	Manager
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, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 December 2023)
Role	Manageress
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, 9 months after company formation)
Appointment Duration	16 years (resigned 28 February 2024)
Role	Manager
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, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 May 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	23 May 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	23 May 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	5 other UK companies use this postal address

Shareholders

100 at £1	Trustees Of Biffin Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week 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, 1 day from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2023	Appointment of Miss Carol Thomson as a secretary on 12 December 2023 (2 pages)
14 December 2023	Appointment of Ms Michelle Mcfarlane as a director on 12 December 2023 (2 pages)
14 December 2023	Termination of appointment of Michelle Mcfarlane as a secretary on 12 December 2023 (1 page)
14 December 2023	Termination of appointment of Carol Thomson as a director on 12 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)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
24 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
30 October 2019	Change of details for Mr Robert Mcfarlane as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mr Robert Mcfarlane on 29 October 2019 (2 pages)
30 October 2019	Director's details changed for Carol Thomson on 30 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019	Secretary's details changed for Ms Michelle Lappin on 30 October 2019 (1 page)
29 October 2019	Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 September 2017	Termination of appointment of Eric Raymond Taylor as a director on 18 August 2017 (2 pages)
4 September 2017	Termination of appointment of Eric Raymond Taylor as a director on 18 August 2017 (2 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 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 , 105 West George Street, Glasgow, G2 1PB on 12 December 2013 (1 page)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 August 2010	Annual return made up to 23 May 2010 (6 pages)
20 August 2010	Annual return made up to 23 May 2010 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 August 2009	Registered office changed on 14/08/2009 from, C.o npl estates LTD fife chambers, 3RD floor east, 135 west george street, glasgow, G2 1PB (1 page)
14 August 2009	Registered office changed on 14/08/2009 from, C.o npl estates LTD fife chambers, 3RD floor east, 135 west george street, glasgow, G2 1PB (1 page)
14 August 2009	Registered office changed on 14/08/2009 from C.o npl estates LTD fife chambers, 3RD floor east 135 west george street glasgow G2 1PB (1 page)
31 July 2009	Return made up to 23/05/09; no change of members (5 pages)
31 July 2009	Return made up to 23/05/09; no change of members (5 pages)
31 July 2009	Director's change of particulars / eric taylor / 07/04/2008 (1 page)
31 July 2009	Director's change of particulars / eric taylor / 07/04/2008 (1 page)
14 July 2009	Registered office changed on 14/07/2009 from, 105 west george street, glasgow, G2 1PB (1 page)
14 July 2009	Registered office changed on 14/07/2009 from, 105 west george street, glasgow, G2 1PB (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 105 west george street glasgow G2 1PB (1 page)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009	Return made up to 23/05/08; full list of members (6 pages)
15 January 2009	Return made up to 23/05/08; full list of members (6 pages)
8 March 2008	Appointment terminated director michelle lappin (1 page)
8 March 2008	Appointment terminated director michelle lappin (1 page)
8 March 2008	Statement of affairs (23 pages)
8 March 2008	Director appointed michelle lappin (2 pages)
8 March 2008	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 March 2008	Director appointed michelle lappin (2 pages)
8 March 2008	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 March 2008	Statement of affairs (23 pages)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2008	Nc inc already adjusted 22/02/08 (1 page)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2008	Nc inc already adjusted 22/02/08 (1 page)
27 February 2008	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Appointment terminated director vindex LIMITED (1 page)
27 February 2008	Director appointed carol thomson (4 pages)
27 February 2008	Director appointed robert mcfarlane (2 pages)
27 February 2008	Director appointed robert mcfarlane (2 pages)
27 February 2008	Director appointed eric taylor (3 pages)
27 February 2008	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, 3 glenfinlas street, edinburgh, EH3 6AQ (1 page)
27 February 2008	Director appointed eric taylor (3 pages)
27 February 2008	Appointment terminated director vindex LIMITED (1 page)
27 February 2008	Secretary appointed michelle lappin (2 pages)
27 February 2008	Secretary appointed michelle lappin (2 pages)
27 February 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 3 glenfinlas street edinburgh EH3 6AQ (1 page)
27 February 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from, 3 glenfinlas street, edinburgh, EH3 6AQ (1 page)
27 February 2008	Director appointed carol thomson (4 pages)
26 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 August 2007	Return made up to 23/05/07; full list of members (2 pages)
23 August 2007	Return made up to 23/05/07; 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 (5111) LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed mm&s (5111) LIMITED\certificate issued on 23/06/06 (2 pages)
23 May 2006	Incorporation (14 pages)
23 May 2006	Incorporation (14 pages)

Landco Five Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland