LANDTABLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC273499
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, SCOTLAND, EH3 6AT
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 fifty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of LANDTABLE LIMITED are www.landtable.co.uk, and www.landtable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Landtable Limited is a Private Limited Company. The company registration number is SC273499. Landtable Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Landtable Limited is 9 Ainslie Place Edinburgh Scotland Eh3 6at. . LAM, Chau Pui is a Secretary of the company. CHEUNG, Kuen is a Director of the company. Secretary LAM, Caroline has been resigned. Secretary MANLAM, Yee Ha has been resigned. Secretary WONG, Chung has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAM, Chau Pui has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAM, Chau Pui
Appointed Date: 01 September 2013
Director
CHEUNG, Kuen
Appointed Date: 18 October 2004
90 years old

Resigned Directors

Secretary
LAM, Caroline
Resigned: 18 July 2008
Appointed Date: 10 January 2006
Secretary
MANLAM, Yee Ha
Resigned: 18 September 2013
Appointed Date: 18 July 2008
Secretary
WONG, Chung
Resigned: 12 January 2006
Appointed Date: 18 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 October 2004
Appointed Date: 17 September 2004
Director
LAM, Chau Pui
Resigned: 01 September 2013
Appointed Date: 18 October 2004
92 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 October 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Chau Pui Lam
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kuen Cheung
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDTABLE LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
27 Oct 2004
Registered office changed on 27/10/04 from: 54 don street old aberdeen aberdeen AB24 1UU
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
Registered office changed on 27/10/04 from: 24 great king street edinburgh midlothian EH3 6QN
17 Sep 2004
Incorporation

LANDTABLE LIMITED Charges

15 March 2006
Standard security
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 12 lady lawson street, edinburgh mid 83498.
16 February 2006
Standard security
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 3, 18 friars street, stirling stg 1613.
20 January 2006
Standard security
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 (1F3) lochrin terrace, edinburgh.
24 February 2005
Standard security
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 77 rosewell park, aberdeen.
26 January 2005
Standard security
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Empire restaurant, 51 junction road, kirkwall.
20 January 2005
Standard security
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 49 junction road, kirkwall.
1 December 2004
Bond & floating charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

LANDSWORTH LIMITED LANDSYNC LIMITED LANDTASK LIMITED LANDTASK PROPERTIES LIMITED LANDTASK UK LLP LANDTAX LLP LANDTEAM DEVELOPMENTS LIMITED