LANDFORD CLEANING SERVICES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC109130
Status Active
Incorporation Date 10 February 1988
Company Type Private Limited Company
Address UNIT D2 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, EH54 8AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LANDFORD CLEANING SERVICES LIMITED are www.landfordcleaningservices.co.uk, and www.landford-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landford Cleaning Services Limited is a Private Limited Company. The company registration number is SC109130. Landford Cleaning Services Limited has been working since 10 February 1988. The present status of the company is Active. The registered address of Landford Cleaning Services Limited is Unit D2 Fairways Business Park Deer Park Avenue Livingston Eh54 8af. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary GROOME-VINE, Wendy Isabella has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSEN, Henrik has been resigned. Director ANDERSON, Philip Edward has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CARNEGIE, James Mutch has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HALL, John has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Director OPENSHAW, Robert David has been resigned. Director PAUL, Douglas has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old

Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005

Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 13 January 2005

Secretary
GROOME-VINE, Wendy Isabella
Resigned: 30 September 2004
Appointed Date: 30 November 2001

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 30 November 2001
Appointed Date: 10 February 1988

Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old

Director
ANDERSON, Philip Edward
Resigned: 10 March 1988
Appointed Date: 10 February 1988
76 years old

Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old

Director
CARNEGIE, James Mutch
Resigned: 04 September 1988
Appointed Date: 10 March 1988

Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 May 2002
63 years old

Director
HALL, John
Resigned: 28 February 2002
Appointed Date: 10 March 1988
73 years old

Nominee Director
HUNTER, Neil Cameron
Resigned: 10 March 1988
Appointed Date: 10 February 1988

Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 30 November 2001
76 years old

Director
PAUL, Douglas
Resigned: 30 September 2004
Appointed Date: 30 November 2001
72 years old

Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old

Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

LANDFORD CLEANING SERVICES LIMITED Events

16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016
09 Aug 2016
Termination of appointment of Richard Ian Sykes as a director on 1 August 2016
...
... and 103 more events
18 Mar 1988
Resolutions
  • SRES13 ‐ Special resolution

18 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Mar 1988
Director resigned;new director appointed

18 Mar 1988
Registered office changed on 18/03/88 from: burgh house 7/9 king street aberdeen AB2 3AA

10 Feb 1988
Incorporation

LANDFORD CLEANING SERVICES LIMITED Charges

26 June 1989
Standard security
Delivered: 6 July 1989
Status: Satisfied on 28 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 wallyfield cres aberdeen.
9 August 1988
Bond & floating charge
Delivered: 16 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…