ASIC LAND LIMITED
39 HANOVER STREET, EDINBURGH EH2 2PJ- Active
- Private Limited Company
- Company No. SC409675
- Last Updated: 01 Mar 2024
Company Profile
ASIC LAND LIMITED was incorporated on Wednesday, October 19, 2011 as a Private Limited Company with registered address in EDINBURGH. ASIC LAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 4 months and 6 days.
| Name | ASIC LAND LIMITED |
|---|---|
| Company number | SC409675 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HANOVER STREET EDINBURGH EH2 2PJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Michael Mclachlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 29, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew David Landsburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 29, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Scott Landsburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 29, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Addsl Limited Market Street, KY16 9DF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mcl Estates Limited Lanark Road West, EH14 7DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against ASIC LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIC LAND LIMITED | 19 Oct 2011 |