LAND & WATER SERVICES (SCOTLAND) LIMITED
GLASGOW

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Company number SC202245
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address MESSRS MAZARS NEVILLE RUSSELL, 90 SAINT VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 75 . The most likely internet sites of LAND & WATER SERVICES (SCOTLAND) LIMITED are www.landwaterservicesscotland.co.uk, and www.land-water-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Water Services Scotland Limited is a Private Limited Company. The company registration number is SC202245. Land Water Services Scotland Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Land Water Services Scotland Limited is Messrs Mazars Neville Russell 90 Saint Vincent Street Glasgow G2 5ub. . BROWNING, Roger William is a Secretary of the company. MACLEAN, James Alexander is a Director of the company. MELHUISH, Richard Edward Fitzharding is a Director of the company. Secretary MELHUISH, Jeremy Piers has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWNING, Roger William
Appointed Date: 03 December 2013
Director
MACLEAN, James Alexander
Appointed Date: 03 December 1999
56 years old
Director
MELHUISH, Richard Edward Fitzharding
Appointed Date: 03 December 1999
79 years old

Resigned Directors

Secretary
MELHUISH, Jeremy Piers
Resigned: 03 December 2013
Appointed Date: 03 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Richard Edward Fitzharding Melhuish
Notified on: 3 December 2016
79 years old
Nature of control: Has significant influence or control
Mr James Alexander Maclean
Notified on: 3 December 2016
56 years old
Nature of control: Has significant influence or control
Mhj Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

LAND & WATER SERVICES (SCOTLAND) LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 75
19 May 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 75
...
... and 35 more events
27 Jan 2000
New secretary appointed
27 Jan 2000
New director appointed
27 Jan 2000
Director resigned
27 Jan 2000
Secretary resigned
03 Dec 1999
Incorporation

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