LANDWISE LIMITED

Hellopages » Glasgow City » Glasgow City » G1 5DW

Company number SC103928
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 72 CHARLOTTE STREET, GLASGOW, G1 5DW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of LANDWISE LIMITED are www.landwise.co.uk, and www.landwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landwise Limited is a Private Limited Company. The company registration number is SC103928. Landwise Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Landwise Limited is 72 Charlotte Street Glasgow G1 5dw. . RUSSELL, Laurie is a Director of the company. Secretary CUMBERLIDGE, George Arthur has been resigned. Secretary GARMORY, Carron Ann has been resigned. Secretary OGILVIE, Martin Russell has been resigned. Secretary PATERSON, Robert Allan has been resigned. Director ANDERSON, John has been resigned. Director ANDERSON, Keith Stuart has been resigned. Director BIRLEY, Timothy Graham has been resigned. Director BROWN, David has been resigned. Director DAVIDSON, Ian Graham has been resigned. Director DENHAM, Alan William has been resigned. Director DONACHIE, John Joseph has been resigned. Director FORBES, Donald James has been resigned. Director GEMMELL, James Campbell, Dr has been resigned. Director GILCHRIST, Alistaire has been resigned. Director HALDANE, John Morton has been resigned. Director HASTIE, James Macdonald has been resigned. Director INCH, Stephen John has been resigned. Director LOWRIE, John has been resigned. Director LURIE, Diane Ruth has been resigned. Director MCCARRON, James, Councillor has been resigned. Director MCGUIGAN, Thomas has been resigned. Director MCKINLAY, Peter, Cbe has been resigned. Director MCNULTY, Desmond has been resigned. Director MCNULTY, Desmond has been resigned. Director MELLON, Brian James has been resigned. Director MOWAT, Gordon John Holmes has been resigned. Director MURDOCH, Stewart Macleod has been resigned. Director NICOLL, David has been resigned. Director O'NEILL, Marjorie has been resigned. Director PIGGOT, David has been resigned. Director RENNIE, Simon has been resigned. Director SCOTT, Kenneth has been resigned. Director SINCLAIR, Alan Anthony has been resigned. Director SINCLAIR, William Stevenson has been resigned. Director STRETTON, James has been resigned. Director TAYLOR, Colin George has been resigned. Director WELSH, Francis has been resigned. Director WHYTE, John Francis has been resigned. Director WILSON, George Murray has been resigned. Director WILSON, Janice has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
RUSSELL, Laurie
Appointed Date: 10 October 2008
67 years old

Resigned Directors

Secretary
CUMBERLIDGE, George Arthur
Resigned: 11 March 2005
Appointed Date: 08 September 2000
Secretary
GARMORY, Carron Ann
Resigned: 12 June 2009
Appointed Date: 11 March 2005
Secretary
OGILVIE, Martin Russell
Resigned: 08 September 2000
Appointed Date: 11 December 1992
Secretary
PATERSON, Robert Allan
Resigned: 31 December 1992
Director
ANDERSON, John
Resigned: 26 August 1998
87 years old
Director
ANDERSON, Keith Stuart
Resigned: 21 June 2013
Appointed Date: 26 June 2009
61 years old
Director
BIRLEY, Timothy Graham
Resigned: 04 August 2000
Appointed Date: 14 February 1997
78 years old
Director
BROWN, David
Resigned: 07 August 1992
Appointed Date: 25 August 1989
93 years old
Director
DAVIDSON, Ian Graham
Resigned: 26 October 1992
Appointed Date: 08 December 1989
75 years old
Director
DENHAM, Alan William
Resigned: 29 October 1997
Appointed Date: 06 April 1990
81 years old
Director
DONACHIE, John Joseph
Resigned: 26 July 1997
66 years old
Director
FORBES, Donald James
Resigned: 12 May 1989
Director
GEMMELL, James Campbell, Dr
Resigned: 04 August 2000
Appointed Date: 14 February 1997
66 years old
Director
GILCHRIST, Alistaire
Resigned: 29 October 1997
Appointed Date: 03 May 1991
96 years old
Director
HALDANE, John Morton
Resigned: 03 November 1991
96 years old
Director
HASTIE, James Macdonald
Resigned: 04 August 2000
Appointed Date: 08 November 1996
76 years old
Director
INCH, Stephen John
Resigned: 04 July 2008
Appointed Date: 20 December 2002
72 years old
Director
LOWRIE, John
Resigned: 03 November 1991
105 years old
Director
LURIE, Diane Ruth
Resigned: 04 August 2000
Appointed Date: 13 November 1998
67 years old
Director
MCCARRON, James, Councillor
Resigned: 19 May 1999
Appointed Date: 12 August 1996
91 years old
Director
MCGUIGAN, Thomas
Resigned: 07 November 1996
Appointed Date: 14 December 1990
77 years old
Director
MCKINLAY, Peter, Cbe
Resigned: 01 November 2001
Appointed Date: 04 August 2000
85 years old
Director
MCNULTY, Desmond
Resigned: 13 December 2002
Appointed Date: 07 June 2002
73 years old
Director
MCNULTY, Desmond
Resigned: 01 November 2001
Appointed Date: 04 August 2000
73 years old
Director
MELLON, Brian James
Resigned: 04 August 2000
Appointed Date: 14 May 1999
70 years old
Director
MOWAT, Gordon John Holmes
Resigned: 11 March 2002
Appointed Date: 01 November 2001
69 years old
Director
MURDOCH, Stewart Macleod
Resigned: 02 August 1991
Director
NICOLL, David
Resigned: 31 December 2005
Appointed Date: 01 November 2001
68 years old
Director
O'NEILL, Marjorie
Resigned: 19 March 1997
Appointed Date: 07 August 1992
88 years old
Director
PIGGOT, David
Resigned: 31 January 1991
Appointed Date: 12 May 1989
105 years old
Director
RENNIE, Simon
Resigned: 04 August 2000
Appointed Date: 07 June 1996
66 years old
Director
SCOTT, Kenneth
Resigned: 04 August 2000
Appointed Date: 09 May 1997
70 years old
Director
SINCLAIR, Alan Anthony
Resigned: 01 November 2001
Appointed Date: 04 August 2000
71 years old
Director
SINCLAIR, William Stevenson
Resigned: 12 February 1996
94 years old
Director
STRETTON, James
Resigned: 26 June 2009
Appointed Date: 07 June 2002
81 years old
Director
TAYLOR, Colin George
Resigned: 25 August 1989
Director
WELSH, Francis
Resigned: 28 September 1999
Appointed Date: 08 August 1997
78 years old
Director
WHYTE, John Francis
Resigned: 20 December 1990
Appointed Date: 02 February 1990
78 years old
Director
WILSON, George Murray
Resigned: 19 February 1993
87 years old
Director
WILSON, Janice
Resigned: 12 June 1992
Appointed Date: 03 May 1991
69 years old

LANDWISE LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 151 more events
30 Sep 1987
New director appointed
03 Jun 1987
Memorandum and Articles of Association
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1987
Accounting reference date notified as 31/03
27 Mar 1987
Certificate of Incorporation

LANDWISE LIMITED Charges

20 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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