LANDSCAPE DESIGN CONTRACTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-19 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-04-30

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02/05/222 May 2022 Confirmation statement made on 2022-04-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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14/10/2114 October 2021 Registration of charge SC2182270004, created on 2021-10-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POHLEN / 05/10/2020

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER POHLEN / 30/09/2020

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05/10/205 October 2020 PSC'S CHANGE OF PARTICULARS / MRS LESLEY POHLEN / 30/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2182270002

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02/08/182 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 DIRECTOR APPOINTED MR DAVID MCFADZEAN

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16/05/1616 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/05/154 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT OGG

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06/05/146 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POHLEN / 19/04/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES TULLY

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 9 INCHCROSS BUSINESS PARK WHITBURN ROAD BATHGATE WEST LOTHIAN EH48 2HR

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13/05/1013 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS KENNEDY

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM UNIT F BEECHWOOD NURSERIES BROXBURN WEST LOTHIAN EH52 6PA

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/08/045 August 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/11/0228 November 2002 PARTIC OF MORT/CHARGE *****

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21/05/0221 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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23/05/0123 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0115 May 2001 DIRECTOR RESIGNED

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15/05/0115 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 COMPANY NAME CHANGED PLUSGARDEN LIMITED CERTIFICATE ISSUED ON 02/05/01

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01/05/011 May 2001 £ NC 1000/100000 27/04

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01/05/011 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/011 May 2001 NC INC ALREADY ADJUSTED 27/04/01

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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