Having been setup in 2001, Landscape Design Contracts Ltd has its registered office in Bathgate in West Lothian. We do not know the number of employees at this business. The current directors of the organisation are Mcfadzean, David, Pohlen, Christopher, Ogg, Robert, Kennedy, Thomas, Tully, James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCFADZEAN, David | 19 April 2016 | - | 1 |
POHLEN, Christopher | 27 April 2001 | - | 1 |
KENNEDY, Thomas | 01 May 2003 | 09 November 2007 | 1 |
TULLY, James | 05 January 2004 | 08 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OGG, Robert | 27 April 2001 | 27 September 2014 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 05 October 2020 | |
PSC04 - N/A | 05 October 2020 | |
CH01 - Change of particulars for director | 05 October 2020 | |
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR01 - N/A | 29 August 2018 | |
MR04 - N/A | 02 August 2018 | |
CS01 - N/A | 19 April 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 01 May 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AP01 - Appointment of director | 20 May 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 04 May 2015 | |
AA - Annual Accounts | 15 January 2015 | |
TM02 - Termination of appointment of secretary | 12 January 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 19 April 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AA - Annual Accounts | 28 January 2011 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AD01 - Change of registered office address | 13 May 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 05 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2003 | |
410(Scot) - N/A | 28 November 2002 | |
363s - Annual Return | 21 May 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2001 | |
MEM/ARTS - N/A | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
CERTNM - Change of name certificate | 02 May 2001 | |
RESOLUTIONS - N/A | 01 May 2001 | |
RESOLUTIONS - N/A | 01 May 2001 | |
123 - Notice of increase in nominal capital | 01 May 2001 | |
NEWINC - New incorporation documents | 19 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2018 | Outstanding |
N/A |
Bond & floating charge | 23 November 2002 | Fully Satisfied |
N/A |