LANDMARK NORTHERN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC237433
Status In Administration
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Administrator's progress report This document is being processed and will be available in 5 days. ; Statement of administrator's deemed proposal; Statement of administrator's proposal. The most likely internet sites of LANDMARK NORTHERN LIMITED are www.landmarknorthern.co.uk, and www.landmark-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Northern Limited is a Private Limited Company. The company registration number is SC237433. Landmark Northern Limited has been working since 27 September 2002. The present status of the company is In Administration. The registered address of Landmark Northern Limited is Apex 3 95 Haymarket Terrace Edinburgh Eh12 5hd. . MACDONALD-BROWN, Jessica Jane is a Director of the company. Secretary BROWN, Nora has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Nora has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACDONALD-BROWN, Jessica Jane
Appointed Date: 27 September 2002
74 years old

Resigned Directors

Secretary
BROWN, Nora
Resigned: 28 March 2003
Appointed Date: 27 September 2002

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 28 March 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Director
BROWN, Nora
Resigned: 30 January 2003
Appointed Date: 27 September 2002
74 years old

LANDMARK NORTHERN LIMITED Events

24 Mar 2017
Administrator's progress report
This document is being processed and will be available in 5 days.

28 Nov 2016
Statement of administrator's deemed proposal
10 Nov 2016
Statement of administrator's proposal
03 Nov 2016
Statement of affairs with form 2.13B(Scot)
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution

27 Sep 2002
Secretary resigned
27 Sep 2002
Incorporation

LANDMARK NORTHERN LIMITED Charges

7 November 2006
Standard security
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plots at smithton hotel, smithton by inverness INV14028.
4 January 2006
Standard security
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at smithton hotel, smithton road, smithton…
31 March 2005
Standard security
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Building plot, plot 2, blair of tarradale, muir of ord…
7 October 2003
Standard security
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 areas of ground at blair of tarradale, muir of ord…
21 August 2003
Floating charge
Delivered: 1 September 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…