| Company Name | Landcare (Rotherham) Ltd |
|---|---|
| Directors | Michelle McFarlane and John Charles Lewsley |
| Company Status | Active |
| Company Number | SC436056 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Michelle McFarlane |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company 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(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 183 St. Vincent Street First Floor Glasgow G2 5QD Scotland |
| Director Name | Mr Richard Gordon Beattie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Carlton Place Glasgow G5 9TW Scotland |
| Director Name | Mr Simon Towers |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 183 St. Vincent Street Glasgow G2 5QD Scotland |
Location
| Registered Address | 183 St. Vincent Street First Floor Glasgow G2 5QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Gordon Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Filing History
| 3 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 6 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
| 30 June 2021 | Appointment of Mr John Charles Lewsley as a director on 30 June 2021 (2 pages) |
| 30 June 2021 | Termination of appointment of Simon Towers as a director on 30 June 2021 (1 page) |
| 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) |
| 6 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 3 April 2020 | Notification of Npl Developments Ltd as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
| 3 April 2020 | Change of details for Mr Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages) |
| 7 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 29 October 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 11 October 2019 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on 11 October 2019 (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 18 October 2016 | Director's details changed for Ms Michelle Mcfarlane on 19 September 2016 (4 pages) |
| 18 October 2016 | Director's details changed for Ms Michelle Mcfarlane on 19 September 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 December 2013 | Appointment of Michelle Mcfarlane as a director (2 pages) |
| 10 December 2013 | Appointment of Michelle Mcfarlane as a director (2 pages) |
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 27 March 2013 | Termination of appointment of Richard Beattie as a director (1 page) |
| 27 March 2013 | Appointment of Mr Simon Towers as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Simon Towers as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Richard Beattie as a director (1 page) |
| 2 November 2012 | Incorporation
|
| 2 November 2012 | Incorporation
|
| 2 November 2012 | Incorporation
|