| Company Name | Landmark Developments (Grampian) Limited |
|---|---|
| Director | Alistair Graham Brownie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC482296 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2014(9 years, 9 months ago) |
| Previous Name | A To B Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alistair Graham Brownie |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2014(same day as company formation) |
| Role | Surveyor / Estimator |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Sarah Louise Brownie |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2019(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 18 December 2020) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2014(same day as company formation) |
| Correspondence Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
Location
| Registered Address | 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair Graham Brownie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 30 July 2023 (overdue) |
Filing History
| 7 March 2024 | Termination of appointment of Hm Secretaries Limited as a secretary on 7 March 2024 (1 page) |
|---|---|
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 18 December 2020 | Termination of appointment of Sarah Louise Brownie as a director on 18 December 2020 (1 page) |
| 27 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 17 January 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 28 November 2019 | Resolutions
|
| 28 November 2019 | Appointment of Mrs Sarah Louise Brownie as a director on 28 November 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 16 July 2014 | Incorporation Statement of capital on 2014-07-16
|
| 16 July 2014 | Incorporation Statement of capital on 2014-07-16
|