B & G S LANDA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QS

Company number SC257059
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 174 HIGH STREET, EDINBURGH, EH1 1QS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of B & G S LANDA LIMITED are www.bgslanda.co.uk, and www.b-g-s-landa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. B G S Landa Limited is a Private Limited Company. The company registration number is SC257059. B G S Landa Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of B G S Landa Limited is 174 High Street Edinburgh Eh1 1qs. . SINGH, Balwidar is a Director of the company. Secretary LANDA, Sukhbir Singh has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SINGH, Balwidar
Appointed Date: 21 November 2003
63 years old

Resigned Directors

Secretary
LANDA, Sukhbir Singh
Resigned: 19 September 2014
Appointed Date: 21 November 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mrs Sukhbir Kaur Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balwidar Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & G S LANDA LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
08 Jun 2015
Group of companies' accounts made up to 31 January 2015
10 Oct 2014
Group of companies' accounts made up to 31 January 2014
...
... and 38 more events
17 Dec 2003
New director appointed
16 Oct 2003
Director resigned
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

B & G S LANDA LIMITED Charges

15 September 2014
Charge code SC25 7059 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11C canning street lane, edinburgh…
10 January 2012
Standard security
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 & 10 north bridge arcade edinburgh MID39129.
23 October 2008
Standard security
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 70 hillpark grove, edinburgh (formerly plot 133 hillpark…
14 February 2007
Bond & floating charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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