Company NameLand Synergy (Stirling) Limited
Company StatusDissolved
Company NumberSC473797
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)
Dissolution Date10 March 2020 (4 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Barry George Hodge
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 West George Street
Glasgow
G2 2LB
Scotland
Director NameMr Ronald Christopher Cummings
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 West George Street
Glasgow
G2 2LB
Scotland

Location

Registered Address40 Antonine Road
Dullatur
Glasgow
G68 0FE
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North

Shareholders

34 at £1Hodge Barry
34.00%
Ordinary
34 at £1Ronald Cummings
34.00%
Ordinary
32 at £1Rudgrave LTD
32.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

13 February 2015Delivered on: 14 February 2015
Persons entitled: Rudgrave Limited

Classification: A registered charge
Particulars: Part and portion of the subjects at forthside, stirling. Title number STG57781.
Outstanding

Filing History

20 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
11 April 2017Confirmation statement made on 28 March 2017 with updates (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016Registered office address changed from 5th Floor, 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW on 26 October 2016 (1 page)
12 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(4 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(4 pages)
14 February 2015Registration of charge SC4737970001, created on 13 February 2015 (10 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)