Land Solutions Limited in EDINBURGH

Land Solutions Limited EDINBURGH

Land Solutions started in year 2010 as Private Limited Company with registration number SC378766. The Land Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 19 Rutland Square. Postal code: EH1 2BB.

The firm has 2 directors, namely Margaret N., Martin H.. Of them, Martin H. has been with the company the longest, being appointed on 18 May 2010 and Margaret N. has been with the company for the least time - from 5 June 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Land Solutions Limited Address / Contact

Office Address	19 Rutland Square
Town	Edinburgh
Post code	EH1 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC378766
Date of Incorporation	Tue, 18th May 2010
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Margaret N.

Position: Director

Appointed: 05 June 2017

Martin H.

Position: Director

Appointed: 18 May 2010

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 18 May 2017

Resigned: 05 June 2017

Davidson Chalmers (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 02 November 2010

Resigned: 07 March 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin H.

Notified on	16 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	5 540	3 266	1 882	1 882

Balance Sheet
Cash Bank On Hand				269	77	2 288	1 606	49	691	191	46 497
Current Assets	10 176	3 566	2 182	2 182	140	2 352	1 769	112	755	255	46 561
Debtors	1	3 349	1 913	1 913	63	64	163	63	64	64	64
Net Assets Liabilities					140	92	-443	-2 696	-4 683	-7 173	11 682
Other Debtors				1 912	63	64	163	63	64	64	64
Cash Bank In Hand	10 175	217	269	269
Net Assets Liabilities Including Pension Asset Liability	5 540	3 266	1 882	1 882
Tangible Fixed Assets	741

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	5 539	3 265	1 881	1 881
Shareholder Funds	5 540	3 266	1 882	1 882

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 338	2 338	2 338	2 338	2 338	2 338	2 338
Average Number Employees During Period								2	2	2	2
Bank Borrowings Overdrafts						52 959	54 503	54 499	54 499	54 499
Corporation Tax Payable											2 224
Creditors						52 959	54 503	54 499	54 499	54 499	34 879
Disposals Investment Property Fair Value Model											83 366
Investment Property						81 822	83 366	83 366	83 366	83 366
Investment Property Fair Value Model						81 822	83 366	83 366	83 366	83 366
Net Current Assets Liabilities	4 799	3 266	1 882	1 882	140	-28 771	-29 306	-31 563	-33 550	-36 040	11 682
Other Creditors				300		31 123	31 075	31 675	34 305	36 295	32 655
Property Plant Equipment Gross Cost				2 338	2 338	2 338	2 338	2 338	2 338	2 338
Total Assets Less Current Liabilities	5 540	3 266	1 882	1 882	140	53 051	54 060	51 803	49 816	47 326	11 682
Creditors Due Within One Year	5 377	300	300	300
Fixed Assets	741
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	2 338	2 338
Tangible Fixed Assets Depreciation	1 597	2 338
Tangible Fixed Assets Depreciation Charged In Period		741

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/18 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (9 pages)
MR04	Charge SC3787660001 satisfaction in full. filed on: 17th, September 2022	mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 13th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 13th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 27th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
TM02	2017/06/05 - the day secretary's appointment was terminated filed on: 17th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/18 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (8 pages)
MR01	Registration of charge SC3787660001, created on 2017/09/06 filed on: 13th, September 2017	mortgage	Free Download (7 pages)
AP01	New director appointment on 2017/06/05. filed on: 8th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/06. New Address: 19 Rutland Square Edinburgh EH1 2BB. Previous address: 24 Grange Terrace Bo'ness EH51 9DS Scotland filed on: 6th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/18 filed on: 23rd, May 2017	confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 12 Hope Street Edinburgh EH2 4DB filed on: 23rd, May 2017	address	Free Download (1 page)
AP04	New secretary appointment on 2017/05/18 filed on: 22nd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/07. New Address: 24 Grange Terrace Bo'ness EH51 9DS. Previous address: 12 Hope Street Edinburgh Midlothian EH2 4DB filed on: 7th, March 2017	address	Free Download (1 page)
TM02	2017/03/07 - the day secretary's appointment was terminated filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 17th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
CH01	On 2015/08/09 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 15th, June 2011	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2010/11/04 filed on: 4th, November 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/11/04 from 36 Curlew Brae Livingston West Lothian EH54 6UG Scotland filed on: 4th, November 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2010	incorporation	Free Download (22 pages)

Land Solutions Limited EDINBURGH

Land Solutions Limited Address / Contact

Company Information / Profile

Company staff

Margaret N.

Martin H.

Davidson Chalmers (secretarial Services) Limited

Davidson Chalmers (secretarial Services) Limited

People with significant control

Annual reports financial information

Company filings

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