LANDFORM LIMITED
TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN AB12 5GB- Active
- Private Limited Company
- Company No. SC416127
- Last Updated: 01 Mar 2024
Company Profile
LANDFORM LIMITED was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in ABERDEEN. LANDFORM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 10 days.
| Name | LANDFORM LIMITED |
|---|---|
| Company number | SC416127 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPLARS HOUSE SOUTH DEESIDE ROAD MARYCULTER ABERDEEN AB12 5GB |
|---|---|
| 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 John Dickie Nationality: British |
Dates: Tuesday, March 16, 2021 - present
right to appoint and remove directors
|
| Mr Alexander James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LANDFORM LIMITED | 03 Feb 2012 |
| PACIFIC SHELF 1694 LIMITED | 06 Mar 2013 |