P O S Landcare Ltd.

Company Name	P O S Landcare Ltd.
Directors	Michelle McFarlane and John Charles Lewsley
Company Status	Active
Company Number	SC374653
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Michelle McFarlane
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr John Charles Lewsley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street First Floor Glasgow G2 5QD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Land Remediator
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1PB Scotland

Director Name	Mr Simon Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Waste And Hazard Controller
Country of Residence	Scotland
Correspondence Address	1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pos-landcare.com
Telephone	0141 2427900
Telephone region	Glasgow

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

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

Financials

Year	2014
Net Worth	£1,001
Cash	£68,835
Current Liabilities	£1,278,327

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Filing History

11 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
30 June 2021	Termination of appointment of Simon Towers as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Mr John Charles Lewsley as a director on 30 June 2021 (2 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 (8 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 April 2020	Notification of Npl Landcare Holdings Ltd as a person with significant control on 31 March 2020 (2 pages)
3 April 2020	Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages)
3 April 2020	Cessation of Robert Mcfarlane as a person with significant control on 31 March 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 December 2019	Director's details changed for Mr Simon Towers on 1 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2019	Director's details changed for Michelle Lappin on 1 December 2019 (2 pages)
9 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Michelle Lahhin on 18 October 2017 (2 pages)
19 October 2017	Director's details changed for Michelle Lahhin on 18 October 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 March 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)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Registered office address changed from 105 West George Street Glasgow G2 1PB United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 105 West George Street Glasgow G2 1PB United Kingdom on 12 December 2013 (1 page)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Termination of appointment of Simon Towers as a director (1 page)
16 March 2011	Termination of appointment of Simon Towers as a director (1 page)
21 February 2011	Statement of capital following an allotment of shares on 12 March 2010 GBP 2 (4 pages)
21 February 2011	Statement of capital following an allotment of shares on 12 March 2010 GBP 2 (4 pages)
2 September 2010	Appointment of Simon Towers as a director (3 pages)
2 September 2010	Appointment of Simon Towers as a director (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,000 (4 pages)
7 June 2010	Appointment of Michelle Lahhin as a director (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,000 (4 pages)
7 June 2010	Appointment of Michelle Lahhin as a director (3 pages)
7 June 2010	Appointment of Simon Towers as a director (3 pages)
7 June 2010	Appointment of Simon Towers as a director (3 pages)
7 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,000 (4 pages)
17 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 March 2010	Incorporation (22 pages)
11 March 2010	Incorporation (22 pages)

P O S Landcare Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland