Company number SC365587
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address BUCCANEER HOUSE, 4 UNION ROAD, MACDUFF, BANFFSHIRE, AB44 1UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of LANDLUBBERS LTD are www.landlubbers.co.uk, and www.landlubbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Landlubbers Ltd is a Private Limited Company.
The company registration number is SC365587. Landlubbers Ltd has been working since 15 September 2009.
The present status of the company is Active. The registered address of Landlubbers Ltd is Buccaneer House 4 Union Road Macduff Banffshire Ab44 1uj. . MCDONALD, Ian Alexander is a Director of the company. MCDONALD, Sandra Bridget Irene is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Ian Alexander Mcdonald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDLUBBERS LTD Events
20 Oct 2016
Total exemption full accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 15 more events
15 Sep 2010
Director's details changed for Mr Ian Alexander Mcdonald on 15 September 2010
15 Sep 2010
Registered office address changed from 58 Queen's Road Aberdeen Aberdeenshire AB15 4YE on 15 September 2010
16 Jan 2010
Particulars of a mortgage or charge / charge no: 2
08 Jan 2010
Particulars of a mortgage or charge / charge no: 1
15 Sep 2009
Incorporation
23 November 2011
Standard security
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All and whole the tenant's interest in the lease registered…
18 May 2011
Bond & floating charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
11 January 2010
Bond & floating charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
22 December 2009
Standard security
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interst in lease over 4 union road, macduff…