Download leads from Nexok and grow your business. Find out more

Landsburgh Bros. Limited

Documents

Total Documents70
Total Pages314

Filing History

14 August 2017Confirmation statement made on 12 August 2017 with no updates
27 January 2017Full accounts made up to 30 April 2016
15 August 2016Confirmation statement made on 12 August 2016 with updates
17 June 2016Termination of appointment of John William Scott-Adie as a director on 6 June 2016
3 February 2016Full accounts made up to 30 April 2015
17 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,500
26 January 2015Accounts for a small company made up to 30 April 2014
4 December 2014Satisfaction of charge 1 in full
18 August 2014Previous accounting period shortened from 30 May 2014 to 30 April 2014
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 20,500
23 January 2014Total exemption small company accounts made up to 30 May 2013
5 November 2013Previous accounting period shortened from 31 May 2013 to 30 May 2013
20 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20,500
24 June 2013Registered office address changed from 83 High Street Carnoustie Angus DD7 7EA on 24 June 2013
14 June 2013Satisfaction of charge 2 in full
4 June 2013Appointment of Mr John William Scott-Adie as a director
4 June 2013Termination of appointment of Colin Landsburgh as a director
4 June 2013Appointment of Mr Scott Edward Malcolm as a director
4 June 2013Appointment of Mrs Joan Martin Scott-Adie as a director
21 May 2013Current accounting period extended from 31 March 2013 to 31 May 2013
18 December 2012Total exemption small company accounts made up to 31 March 2012
14 August 2012Annual return made up to 12 August 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
15 August 2011Director's details changed for Colin Landsburgh on 1 October 2010
15 August 2011Director's details changed for Colin Landsburgh on 1 October 2010
15 August 2011Annual return made up to 12 August 2011 with a full list of shareholders
16 December 2010Total exemption small company accounts made up to 31 March 2010
1 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
12 March 2010Particulars of a mortgage or charge / charge no: 3
14 January 2010Total exemption small company accounts made up to 31 March 2009
1 October 2009Return made up to 12/08/09; full list of members
1 October 2009Director's change of particulars / colin landsburgh / 10/08/2009
27 June 2009Particulars of a mortgage or charge / charge no: 2
17 February 2009Appointment terminated secretary christine landsburgh
29 January 2009Total exemption small company accounts made up to 31 March 2008
12 August 2008Return made up to 12/08/08; full list of members
6 February 2008Total exemption small company accounts made up to 31 March 2007
7 September 2007Return made up to 12/08/07; full list of members
12 December 2006Total exemption small company accounts made up to 31 March 2006
13 September 2006Return made up to 12/08/06; full list of members
2 December 2005Total exemption small company accounts made up to 31 March 2005
29 September 2005Return made up to 12/08/05; no change of members
3 December 2004Total exemption small company accounts made up to 31 March 2004
24 August 2004Return made up to 12/08/04; full list of members
22 November 2003Accounts for a small company made up to 31 March 2003
14 August 2003Return made up to 12/08/03; full list of members
4 April 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
4 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 December 2002Accounts for a small company made up to 31 March 2002
16 August 2002Return made up to 12/08/02; full list of members
30 January 2002Accounts for a small company made up to 31 March 2001
3 September 2001Return made up to 27/08/01; full list of members
6 July 2001Director resigned
6 July 2001New secretary appointed
6 July 2001Secretary resigned
2 April 2001Director resigned
27 December 2000Accounts for a small company made up to 31 March 2000
19 October 2000Return made up to 07/09/00; full list of members
1 February 2000Accounts for a small company made up to 31 March 1999
10 September 1999Return made up to 07/07/99; no change of members
24 December 1998Accounts for a small company made up to 31 March 1998
24 September 1998Return made up to 07/09/98; no change of members
28 January 1998Accounts for a small company made up to 31 March 1997
10 October 1997Return made up to 07/09/97; full list of members
21 October 1996Accounts for a small company made up to 31 March 1996
10 September 1996Return made up to 07/09/96; no change of members
27 October 1995Accounts for a medium company made up to 31 March 1995
4 October 1995Partic of mort/charge *
21 September 1995Return made up to 07/09/95; no change of members
1 July 1954Certificate of incorporation
Sign up now to grow your client base. Plans & Pricing