LANDMARK PUB COMPANY LIMITED
EDINBURGH MBM SHELFCO (18) LIMITED

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Company number SC301189
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LANDMARK PUB COMPANY LIMITED are www.landmarkpubcompany.co.uk, and www.landmark-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Landmark Pub Company Limited is a Private Limited Company. The company registration number is SC301189. Landmark Pub Company Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Landmark Pub Company Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD, Grant James is a Director of the company. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 24 April 2006

Director
MACDONALD, Grant James
Appointed Date: 17 August 2006
51 years old

Resigned Directors

Director
MBM NOMINEES LIMITED
Resigned: 17 August 2006
Appointed Date: 24 April 2006

LANDMARK PUB COMPANY LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2

04 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 26 more events
21 Aug 2006
Director resigned
21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

21 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 2006
Incorporation

LANDMARK PUB COMPANY LIMITED Charges

11 September 2006
Floating charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…