Company NameM & A Landscaping Limited
DirectorsCameron Herdsman and Patrizia Donatella Herdsman
Company StatusActive
Company NumberSC625619
CategoryPrivate Limited Company
Incorporation Date26 March 2019(5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Cameron Herdsman
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJamieson Campbell Kerr Ltd Ca's 14- 15 Main Street
Longniddry
EH32 0NF
Scotland
Director NameMrs Patrizia Donatella Herdsman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(12 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Springfield View
South Queensferry
EH30 9RZ
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2019(same day as company formation)
Correspondence Address33 The Hennings
Sauchie
Alloa
FK10 3ES
Scotland

Location

Registered AddressSk Tax & Accounts Ltd
1a Craigs Avenue
Edinburgh
EH12 8HP
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2024 (3 weeks, 5 days ago)
Next Return Due8 April 2025 (11 months, 3 weeks from now)

Charges

24 April 2019Delivered on: 26 April 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

29 March 2024Confirmation statement made on 25 March 2024 with no updates (3 pages)
4 September 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
8 August 2023Registered office address changed from Jamieson Campbell Kerr Ltd Ca's 14- 15 Main Street Longniddry EH32 0NF Scotland to Sk Tax & Accounts Ltd 1a Craigs Avenue Edinburgh EH12 8HP on 8 August 2023 (1 page)
28 March 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
10 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
29 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
30 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
26 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
25 March 2020Cessation of M & a Landscaping Holdings Limited as a person with significant control on 1 June 2019 (1 page)
25 March 2020Notification of Patrizia Donatella Herdsman as a person with significant control on 1 January 2020 (2 pages)
25 March 2020Appointment of Mrs Patrizia Donatella Herdsman as a director on 20 March 2020 (2 pages)
25 March 2020Notification of Cameron Herdsman as a person with significant control on 1 June 2019 (2 pages)
25 March 2020Registered office address changed from 33 the Hennings Sauchie Alloa Clacks FK10 3ES Scotland to Jamieson Campbell Kerr Ltd Ca's 14- 15 Main Street Longniddry EH32 0NF on 25 March 2020 (1 page)
25 March 2020Confirmation statement made on 25 March 2020 with updates (5 pages)
13 May 2019Secretary's details changed for Purple Venture Secretaries Limited on 13 May 2019 (1 page)
13 May 2019Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom to 33 the Hennings Sauchie Alloa Clacks FK10 3ES on 13 May 2019 (1 page)
13 May 2019Termination of appointment of Purple Venture Secretaries Limited as a secretary on 13 May 2019 (1 page)
28 April 2019Change of details for Gardens 4U Holdings Limited as a person with significant control on 3 April 2019 (2 pages)
26 April 2019Registration of charge SC6256190001, created on 24 April 2019 (17 pages)
26 March 2019Incorporation
Statement of capital on 2019-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)