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LAND SYNERGY DEVELOPMENTS LIMITED

Company number SC456849

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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)
15 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Nov 2020 AD01 Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 16 November 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-29
21 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 12 March 2020
22 Oct 2019 AA Micro company accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from C/O Maclay,Murray, Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Shepherd and Wedderburn Llp 1 West Regent Street Glasgow G2 1RW on 19 June 2019
29 Mar 2019 AA Micro company accounts made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Aug 2017 PSC01 Notification of Barry George Hodge as a person with significant control on 6 April 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
13 May 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 July 2014
19 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
15 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted