LATENT LAND (SCOTLAND) LTD.
FORM-FIX LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5LR

Company number SC119172
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address 33 SILVERKNOWES PLACE, EDINBURGH, EH4 5LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 2 . The most likely internet sites of LATENT LAND (SCOTLAND) LTD. are www.latentlandscotland.co.uk, and www.latent-land-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Latent Land Scotland Ltd is a Private Limited Company. The company registration number is SC119172. Latent Land Scotland Ltd has been working since 26 July 1989. The present status of the company is Active. The registered address of Latent Land Scotland Ltd is 33 Silverknowes Place Edinburgh Eh4 5lr. . WOOD, Irene May is a Secretary of the company. WOOD, Edward Thomas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Irene May
Director
WOOD, Edward Thomas

67 years old

Persons With Significant Control

Mr Edward Thomas Wood
Notified on: 1 May 2016
67 years old
Nature of control: Right to appoint and remove directors

LATENT LAND (SCOTLAND) LTD. Events

05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
06 Sep 1989
New director appointed
06 Sep 1989
Director resigned;new director appointed
06 Sep 1989
Secretary resigned;new director appointed
22 Aug 1989
Registered office changed on 22/08/89 from: 24 great king street edinburgh EH3 6QN
26 Jul 1989
Incorporation

LATENT LAND (SCOTLAND) LTD. Charges

17 May 2007
Standard security
Delivered: 22 May 2007
Status: Satisfied on 17 May 2010
Persons entitled: Luggiebank Quarry Limited
Description: Luggiebank quarry, cumbernauld.

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