A.M. LANDSBURGH (ST. ANDREWS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 10/07/2310 July 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Termination of appointment of Craig Douglas Tedford as a director on 2022-07-22 |
| 29/03/2329 March 2023 | Termination of appointment of John Patrick Connolly as a secretary on 2020-07-31 |
| 07/03/237 March 2023 | |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/11/1312 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PREVEXT FROM 17/04/2012 TO 30/04/2012 |
| 10/02/1210 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 17/04/11 |
| 15/11/1115 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | PREVEXT FROM 31/03/2011 TO 17/04/2011 |
| 11/05/1111 May 2011 | SECRETARY APPOINTED SCOTT EDWARD MALCOLM |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS JOAN MARTIN SCOTT-ADIE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED JOHN WILLIAM SCOTT-ADIE |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON LANDSBURGH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LANDSBURGH |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON LANDSBURGH |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR SCOTT EDWARD MALCOLM |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM HEAD OFFICE 306 PERTH ROAD DUNDEE ANGUS DD2 1AU |
| 19/04/1119 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | 23/03/2011 |
| 04/02/114 February 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN LANDSBURGH / 02/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARVEY LANDSBURGH / 02/10/2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | � IC 10000/9776 20/07/05 � SR 224@1=224 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: OFFICES D & E MARKET MEWS, BROUGHTY FERRY ROAD DUNDEE DD1 3NH |
| 05/11/015 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | ALTER MEM AND ARTS 06/10/00 |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 87 TOM MORRIS DRIVE ST ANDREWS FIFE KY16 8EL |
| 29/10/9629 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
| 02/12/932 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/87 |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 08/07/758 July 1975 | CERTIFICATE OF INCORPORATION |
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