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LANDTRUST HOLDING LIMITED

Company number SC251279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2012 AD01 Registered office address changed from 52 Bridge Street Aberdeen AB11 6JN AB11 6JN Scotland on 7 September 2012
30 May 2012 AP01 Appointment of Ms Yick Heung Ma as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
11 Oct 2010 TM02 Termination of appointment of Tawse & Partners as a secretary
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 17/06/09; full list of members
19 Jul 2009 288c Director's change of particulars / eric chiong / 08/06/2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Jul 2008 363a Return made up to 17/06/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Mar 2008 363a Return made up to 17/06/07; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 5 rennies court the green aberdeen AB11 6NZ
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2006 123 Nc inc already adjusted 21/06/06
19 Jul 2006 363s Return made up to 17/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 88(2)R Ad 21/06/06--------- £ si 100@1=100 £ ic 100/200
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 287 Registered office changed on 12/04/06 from: unit 4, queens court queens road aberdeen AB15 4JN
22 Dec 2005 288b Director resigned