LANDMAPS LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 7QE

Company number SC181280
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address CLIFTONHILL, KELSO, ROXBURGHSHIRE, TD5 7QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of LANDMAPS LIMITED are www.landmaps.co.uk, and www.landmaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Landmaps Limited is a Private Limited Company. The company registration number is SC181280. Landmaps Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Landmaps Limited is Cliftonhill Kelso Roxburghshire Td5 7qe. . STEWART, Margaret Small is a Secretary of the company. STEWART, Archibald Craig is a Director of the company. STEWART, Margaret Small is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEWART, Margaret Small
Appointed Date: 12 March 1998

Director
STEWART, Archibald Craig
Appointed Date: 12 March 1998
68 years old

Director
STEWART, Margaret Small
Appointed Date: 12 March 1998
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 05 December 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 05 December 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Archibald Craig Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Small Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMAPS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 38 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Dec 1997
Incorporation