LANDARK DEVELOPMENTS LTD.
Company number SC279234 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 12 Feb 2026 | Registered office address changed from C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to Bank Chambers 31 the Square Cumnock KA18 1AT on 2026-02-12 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Colin James Mccall on 2024-06-03 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Charlesfort Holdings Ltd as a person with significant control on 2024-06-03 · 2 pages | View document |
| 3 Feb 2025 | Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA United Kingdom to C/O Dains Accountants 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 2025-02-03 · 1 page | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 1 Feb 2024 | Change of details for Charlesfort Holdings Ltd as a person with significant control on 2023-06-15 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Colin James Mccall on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL United Kingdom to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 2023-06-15 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 31 Jan 2023 | Director's details changed for Mr Colin James Mccall on 2022-02-02 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Change of details for Charlesfort Holdings Ltd as a person with significant control on 2022-02-02 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CESSATION OF DAVID WEIR AS A PSC | View document |
| 2 Feb 2021 | CESSATION OF COLIN JAMES MCCALL AS A PSC | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEIR / 06/04/2019 | View document |
| 2 Feb 2021 | CESSATION OF JAMES ALISTAIR KIRKLAND COCHRANE AS A PSC | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 25 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2792340003 | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID WEIR / 06/04/2016 | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLESFORT HOLDINGS LTD | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES MCCALL / 06/04/2016 | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR KIRKLAND COCHRANE / 06/04/2016 | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2792340003 | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR DAVID WEIR | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 27 ROBBIESLAND DRIVE CUMNOCK AYRSHIRE KA18 1UD SCOTLAND | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | View document |
| 15 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCCALL / 01/02/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ | View document |
| 15 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 13 Apr 2007 | SECRETARY RESIGNED | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW | View document |
| 19 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2005 | £ NC 100/1000 24/02/05 | View document |
| 2 Mar 2005 | NC INC ALREADY ADJUSTED 24/02/05 | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |