LANDARK DEVELOPMENTS LTD.
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SC279234
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address IAIN D SIM & CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge SC2792340003, created on 27 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LANDARK DEVELOPMENTS LTD. are www.landarkdevelopments.co.uk, and www.landark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Landark Developments Ltd is a Private Limited Company. The company registration number is SC279234. Landark Developments Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of Landark Developments Ltd is Iain D Sim Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . COCHRANE, James Alistair Kirkland is a Director of the company. MCCALL, Colin James is a Director of the company. WEIR, David is a Director of the company. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Nominee Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Director ROSS, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COCHRANE, James Alistair Kirkland
Appointed Date: 25 February 2005
61 years old
Director
MCCALL, Colin James
Appointed Date: 01 February 2005
58 years old
Director
WEIR, David
Appointed Date: 26 March 2012
50 years old

Resigned Directors

Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 01 February 2010
Appointed Date: 02 April 2007
Nominee Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 02 April 2007
Appointed Date: 01 February 2005
Director
ROSS, Robert
Resigned: 01 December 2005
Appointed Date: 01 February 2005
60 years old

Persons With Significant Control

Mr James Alistair Kirkland Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin James Mccall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Weir
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDARK DEVELOPMENTS LTD. Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Jan 2017
Registration of charge SC2792340003, created on 27 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
02 Mar 2005
New director appointed
02 Mar 2005
Ad 25/02/05--------- £ si 50@1=50 £ ic 100/150
02 Mar 2005
£ nc 100/1000 24/02/05
02 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005
Incorporation

LANDARK DEVELOPMENTS LTD. Charges

27 January 2017
Charge code SC27 9234 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Nutrire LTD
Description: All and whole those subjects registered in the land…
12 September 2012
Standard security
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Kenriva, 1 queens road, sanquhar, title number DMF15827.
28 August 2012
Bond & floating charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Undertaking & all property & assets present & future…

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