LANDCO THREE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LANDCO THREE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LANDCO THREE LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: SC301410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANDCO THREE LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: SC301410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LANDCO THREE LIMITED - GLASGOW
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
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
1ST FLOOR
183 ST. VINCENT STREET
GLASGOW
G2 5QD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5101) LIMITED (until 23/06/2006)
MM&S (5101) LIMITED (until 23/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
1ST FLOOR
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2023-12-13 | CURRENT |
| MISS CAROL THOMSON | Secretary | 2023-12-13 | CURRENT | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-04-27 UNTIL 2008-02-22 | RESIGNED | ||
| CAROL THOMSON | Jan 1971 | British | Director | 2008-02-22 UNTIL 2023-12-13 | RESIGNED |
| ERIC RAYMOND TAYLOR | Jul 1951 | British | Director | 2008-02-22 UNTIL 2018-03-07 | RESIGNED |
| MR ROBERT MCFARLANE | Aug 1946 | British | Director | 2008-02-22 UNTIL 2024-02-28 | RESIGNED |
| MRS MICHELLE MCFARLANE | Dec 1968 | British | Director | 2008-02-22 UNTIL 2008-02-28 | RESIGNED |
| MICHELE MCFARLANE | British | Secretary | 2008-02-22 UNTIL 2023-12-13 | RESIGNED | |
| VINDEX LIMITED | Corporate Nominee Director | 2006-04-27 UNTIL 2008-02-22 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-04-27 UNTIL 2008-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langeniq Limited | 2020-03-31 | Glasgow | Ownership of shares 75 to 100 percent | |
| Mr Robert Mcfarlane | 2016-12-14 | 8/1946 | Glasgow | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANDCO THREE LIMITED | 2020-01-25 | 30-04-2019 | £2 Cash £1,002 equity |
| Landco Three Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 30-04-2018 | £2 Cash £1,002 equity |
| Landco Three Limited - Accounts to registrar - small 17.2 | 2018-01-16 | 30-04-2017 | £2 Cash £1,002 equity |
| Landco Three Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £2 Cash £1,002 equity |
| Abbreviated Company Accounts - LANDCO THREE LIMITED | 2016-01-26 | 30-04-2015 | £2 Cash £1,002 equity |
| Abbreviated Company Accounts - LANDCO THREE LIMITED | 2015-01-06 | 30-04-2014 | £2 Cash £1,002 equity |