Landco Four Limited

Company Name	Landco Four Limited
Director	Michelle McFarlane
Company Status	Active
Company Number	SC303728
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Previous Name	MM&S (5118) 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 March 2020(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Mrs Carol Thomson
Status	Current
Appointed	16 March 2020(13 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
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, 8 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, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 August 2017)
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, 8 months after company formation)
Appointment Duration	12 years (resigned 16 March 2020)
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, 8 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, 8 months after company formation)
Appointment Duration	12 years (resigned 16 March 2020)
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	12 June 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	12 June 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	12 June 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

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

Financials

Year	2014
Net Worth	£1,000

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, 2 days from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
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)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
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)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
16 March 2020	Appointment of Ms Michelle Mcfarlane as a director on 13 March 2020 (2 pages)
16 March 2020	Termination of appointment of Carol Thomson as a director on 16 March 2020 (1 page)
16 March 2020	Termination of appointment of Michelle Mcfarlane as a secretary on 16 March 2020 (1 page)
16 March 2020	Appointment of Mrs Carol Thomson as a secretary on 16 March 2020 (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)
30 October 2019	Director's details changed for Mr Robert Mcfarlane on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Carol Thomson on 29 October 2019 (2 pages)
29 October 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
3 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 August 2017	Termination of appointment of Eric Raymond Taylor as a director on 18 August 2017 (2 pages)
30 August 2017	Termination of appointment of Eric Raymond Taylor as a director on 18 August 2017 (2 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
19 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (7 pages)
27 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 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)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 August 2010	Annual return made up to 12 June 2010 (6 pages)
31 August 2010	Annual return made up to 12 June 2010 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 July 2009	Return made up to 12/06/09; full list of members (4 pages)
28 July 2009	Return made up to 12/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Return made up to 12/06/08; full list of members (7 pages)
11 March 2009	Director's change of particulars / eric taylor / 01/10/2008 (1 page)
11 March 2009	Return made up to 12/06/08; full list of members (7 pages)
11 March 2009	Director's change of particulars / eric taylor / 01/10/2008 (1 page)
8 March 2008	Statement of affairs (23 pages)
8 March 2008	Director appointed michelle lappin (8 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 (8 pages)
8 March 2008	Statement of affairs (23 pages)
8 March 2008	Appointment terminated director michelle lappin (1 page)
8 March 2008	Appointment terminated director michelle lappin (1 page)
8 March 2008	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 March 2008	Gbp nc 100/10000\22/02/08 (1 page)
4 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 March 2008	Gbp nc 100/10000\22/02/08 (1 page)
27 February 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
27 February 2008	Director appointed carol thomson (4 pages)
27 February 2008	Appointment terminated director vindex 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 robert mcfarlane (2 pages)
27 February 2008	Secretary appointed michelle lappin (2 pages)
27 February 2008	Secretary appointed michelle lappin (2 pages)
27 February 2008	Director appointed eric taylor (3 pages)
27 February 2008	Director appointed robert mcfarlane (2 pages)
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	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Appointment terminated director vindex services LIMITED (1 page)
27 February 2008	Director appointed carol thomson (4 pages)
27 February 2008	Appointment terminated director vindex LIMITED (1 page)
27 February 2008	Director appointed eric taylor (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 August 2007	Return made up to 12/06/07; full list of members (2 pages)
23 August 2007	Return made up to 12/06/07; 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 (5118) LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed mm&s (5118) LIMITED\certificate issued on 23/06/06 (2 pages)
12 June 2006	Incorporation (14 pages)
12 June 2006	Incorporation (14 pages)

Landco Four Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland