LANDFORM LIMITED
ABERDEEN PACIFIC SHELF 1694 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GB

Company number SC416127
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 80 . The most likely internet sites of LANDFORM LIMITED are www.landform.co.uk, and www.landform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landform Limited is a Private Limited Company. The company registration number is SC416127. Landform Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Landform Limited is Templars House South Deeside Road Maryculter Aberdeen Scotland Ab12 5gb. . BROWN, Alexander James is a Director of the company. DICKIE, John is a Director of the company. HOGARTY, William is a Director of the company. Secretary BROWN, Alexander James has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Alexander James
Appointed Date: 03 February 2012
70 years old
Director
DICKIE, John
Appointed Date: 08 April 2013
63 years old
Director
HOGARTY, William
Appointed Date: 08 April 2013
68 years old

Resigned Directors

Secretary
BROWN, Alexander James
Resigned: 31 July 2014
Appointed Date: 30 June 2014
Secretary
MD SECRETARIES LIMITED
Resigned: 23 August 2012
Appointed Date: 03 February 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 June 2014
Appointed Date: 23 August 2012
Director
CONNON, Roger Gordon
Resigned: 03 February 2012
Appointed Date: 03 February 2012
65 years old
Director
MCEWING, David
Resigned: 03 February 2012
Appointed Date: 03 February 2012
58 years old

Persons With Significant Control

Mr Alexander James Brown
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LANDFORM LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 80
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 80
02 Mar 2015
Director's details changed for Mr John Dickie on 1 January 2015
...
... and 20 more events
27 Aug 2012
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 August 2012
26 Apr 2012
Termination of appointment of Roger Connon as a director
26 Apr 2012
Termination of appointment of David Mcewing as a director
26 Apr 2012
Appointment of Mr Alexander James Brown as a director
03 Feb 2012
Incorporation

LANDFORM LIMITED Charges

4 June 2013
Charge code SC41 6127 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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