The Landmark Trustee Company Ltd was registered on 16 May 1989. Currently we aren't aware of the number of employees at the this business. This organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLAR, Brian Michael | 28 February 2019 | - | 1 |
SMITH, Peter Frank | 25 January 2017 | - | 1 |
WEBB, Helen Veronica | 28 February 2019 | - | 1 |
HASLAM, Charlotte Sophia | N/A | 16 August 1994 | 1 |
SEKERS, Simone Caroline Hingston | 19 March 2003 | 22 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANBURY, Victoria Paula | 07 November 2019 | - | 1 |
WILKINSON, Sheila Mary | 29 March 2012 | 07 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 26 November 2019 | |
AP03 - Appointment of secretary | 11 November 2019 | |
TM02 - Termination of appointment of secretary | 11 November 2019 | |
TM01 - Termination of appointment of director | 11 November 2019 | |
CS01 - N/A | 16 May 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CH01 - Change of particulars for director | 30 November 2018 | |
AA - Annual Accounts | 28 November 2018 | |
CH01 - Change of particulars for director | 19 November 2018 | |
MR01 - N/A | 08 September 2018 | |
CS01 - N/A | 18 May 2018 | |
PSC07 - N/A | 18 May 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 24 May 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 24 January 2017 | |
AA - Annual Accounts | 30 November 2016 | |
MR01 - N/A | 22 June 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AP01 - Appointment of director | 26 February 2016 | |
AP01 - Appointment of director | 13 February 2016 | |
TM01 - Termination of appointment of director | 13 February 2016 | |
AA - Annual Accounts | 02 December 2015 | |
TM01 - Termination of appointment of director | 21 November 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AA - Annual Accounts | 22 November 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 17 May 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AP03 - Appointment of secretary | 18 April 2012 | |
TM02 - Termination of appointment of secretary | 27 March 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
TM01 - Termination of appointment of director | 08 December 2011 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AA - Annual Accounts | 19 October 2011 | |
TM01 - Termination of appointment of director | 08 July 2011 | |
AR01 - Annual Return | 27 May 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
TM01 - Termination of appointment of director | 15 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AP01 - Appointment of director | 15 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AP01 - Appointment of director | 13 October 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 26 May 2008 | |
AA - Annual Accounts | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 20 October 2007 | |
RESOLUTIONS - N/A | 28 September 2007 | |
MEM/ARTS - N/A | 28 September 2007 | |
363s - Annual Return | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
363s - Annual Return | 25 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
395 - Particulars of a mortgage or charge | 11 April 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 04 July 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
395 - Particulars of a mortgage or charge | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
363s - Annual Return | 23 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
395 - Particulars of a mortgage or charge | 04 September 2001 | |
363s - Annual Return | 23 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 03 May 2000 | |
225 - Change of Accounting Reference Date | 07 October 1999 | |
363s - Annual Return | 20 June 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 06 March 1998 | |
AA - Annual Accounts | 27 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
363s - Annual Return | 13 June 1997 | |
AA - Annual Accounts | 11 July 1996 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 01 November 1995 | |
288 - N/A | 20 October 1995 | |
288 - N/A | 31 July 1995 | |
288 - N/A | 27 July 1995 | |
363s - Annual Return | 07 June 1995 | |
288 - N/A | 07 June 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 26 May 1994 | |
AA - Annual Accounts | 15 October 1993 | |
363s - Annual Return | 24 May 1993 | |
288 - N/A | 13 February 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363b - Annual Return | 05 June 1992 | |
RESOLUTIONS - N/A | 29 May 1992 | |
RESOLUTIONS - N/A | 29 May 1992 | |
RESOLUTIONS - N/A | 29 May 1992 | |
288 - N/A | 07 April 1992 | |
287 - Change in situation or address of Registered Office | 13 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
363b - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 05 March 1991 | |
288 - N/A | 28 June 1990 | |
288 - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
288 - N/A | 22 June 1990 | |
MEM/ARTS - N/A | 11 June 1990 | |
RESOLUTIONS - N/A | 05 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1989 | |
NEWINC - New incorporation documents | 16 May 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 September 2018 | Outstanding |
N/A |
A registered charge | 20 June 2016 | Outstanding |
N/A |
Standard security which was presented for registration in scotland on 03/10/2007 and | 29 August 2007 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on the 3RD april 2006 and | 16 February 2006 | Outstanding |
N/A |
Legal mortgage | 12 November 2002 | Outstanding |
N/A |
Legal mortgage | 12 November 2002 | Outstanding |
N/A |
Legal mortgage | 12 November 2002 | Outstanding |
N/A |
Legal mortgage | 12 November 2002 | Outstanding |
N/A |
Mortgage | 20 August 2001 | Outstanding |
N/A |