LANDTABLE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LANDTABLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LANDTABLE LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANDTABLE LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANDTABLE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 AINSLIE PLACE
EDINBURGH
SCOTLAND
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KUEN CHEUNG | Apr 1935 | Chinese | Director | 2004-10-18 | CURRENT |
| MR CHAU PUI LAM | Secretary | 2013-09-01 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-10-18 | RESIGNED | ||
| MRS YEE HA MANLAM | Aug 1953 | Scottish | Director | 2018-05-16 UNTIL 2019-09-23 | RESIGNED |
| MRS YEE HA MAN LAM | Aug 1953 | British | Director | 2020-02-11 UNTIL 2021-11-09 | RESIGNED |
| CHAU PUI LAM | Jan 1934 | Chinese | Director | 2004-10-18 UNTIL 2013-09-01 | RESIGNED |
| CHUNG WONG | May 1962 | British | Secretary | 2004-10-18 UNTIL 2006-01-12 | RESIGNED |
| YEE HA MANLAM | Aug 1953 | Secretary | 2008-07-18 UNTIL 2013-09-18 | RESIGNED | |
| CAROLINE LAM | Jul 1961 | Secretary | 2006-01-10 UNTIL 2008-07-18 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-09-17 UNTIL 2004-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kuen Cheung | 2021-12-22 | 4/1935 | Tin Shui Wai Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Chau Pui Lam | 2021-12-22 | 1/1934 | Tin Shui Wai Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Yee Ha Man Lam | 2020-02-20 - 2021-12-22 | 8/1953 | Dunfermline Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Chau Pui Lam | 2016-04-06 - 2020-02-20 | 1/1934 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kuen Cheung | 2016-04-06 - 2020-02-20 | 4/1935 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |