About

Registered Number: SC302776
Date of Incorporation: 23/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor, 183 St. Vincent Street, Glasgow, G2 5QD

 

Landco Five Ltd was founded on 23 May 2006 and has its registered office in Glasgow, it's status at Companies House is "Active". The business has 3 directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Carol 22 February 2008 - 1
LAPPIN, Michelle 22 February 2008 28 February 2008 1
TAYLOR, Eric Raymond 22 February 2008 18 August 2017 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 24 January 2020
CH01 - Change of particulars for director 30 October 2019
PSC04 - N/A 30 October 2019
CH01 - Change of particulars for director 30 October 2019
CH03 - Change of particulars for secretary 30 October 2019
CS01 - N/A 30 October 2019
AA01 - Change of accounting reference date 29 October 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 18 January 2019
CS01 - N/A 08 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 04 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 24 February 2014
AD01 - Change of registered office address 12 December 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 02 March 2010
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 08 March 2008
SA - Shares agreement 08 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
288a - Notice of appointment of directors or secretaries 08 March 2008
RESOLUTIONS - N/A 05 March 2008
123 - Notice of increase in nominal capital 05 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
CERTNM - Change of name certificate 23 June 2006
NEWINC - New incorporation documents 23 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.