Landmark Pub Company Limited in 19a Canning Street EDINBURGH

Landmark Pub Company Limited EDINBURGH

Founded in 2006, Landmark Pub Company, classified under reg no. SC301189 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for 18 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 21st Aug 2006 Landmark Pub Company Limited is no longer carrying the name Mbm Shelfco (18).

The firm has one director. Stephen P., appointed on 11 October 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Grant M.. There were no ex secretaries.

Landmark Pub Company Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301189
Date of Incorporation	Mon, 24th Apr 2006
Industry	Activities of head offices
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Lindsays Llp

Position: Corporate Secretary

Appointed: 11 October 2017

Stephen P.

Position: Director

Appointed: 11 October 2017

Grant M.

Position: Director

Appointed: 17 August 2006

Resigned: 11 October 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 April 2006

Resigned: 11 October 2017

Mbm Nominees Limited

Position: Corporate Director

Appointed: 24 April 2006

Resigned: 17 August 2006

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Seven Hills Holding Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Grant M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seven Hills Holding Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc574460
Notified on	21 November 2017
Nature of control:	75,01-100% shares

Grant M.

Notified on	6 April 2016
Ceased on	21 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mbm Shelfco (18)	August 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	680	6 227	49 082

Balance Sheet
Cash Bank On Hand			9 396	54 184	64 960	29 222	2 769	6 065	17 231
Current Assets	223 734	330 015	243 341	620 384	1 215 261	1 665 746	2 013 676	2 049 529	2 169 723
Debtors	221 836	242 076	233 945	566 200	1 150 301	1 636 524	2 010 907	2 043 464	2 152 492
Net Assets Liabilities					828 338	683 245	780 901	808 337	706 519
Other Debtors			13 767	3 770	2 329	6 694	2	2	2
Property Plant Equipment			188		422	213	532	284	2 578
Cash Bank In Hand	1 898	87 939	9 396
Tangible Fixed Assets	1 092	375	188

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	678	6 225	49 080
Shareholder Funds	680	6 227	49 082

Other
Accumulated Depreciation Impairment Property Plant Equipment			4 304	4 492	4 703	4 912	5 338	5 586	6 717
Amounts Owed By Related Parties					1 147 972	1 629 830	2 010 905	2 043 462	2 144 712
Amounts Owed To Group Undertakings			230 295	612 781	328 779	872 068	1 117 560	1 104 967	1 360 353
Average Number Employees During Period				4	3	3	3	4	4
Corporation Tax Recoverable									7 778
Creditors			244 071	624 211	391 353	986 686	1 237 214	1 245 430	1 469 790
Fixed Assets	5 101	4 384	49 812	6 008	4 430	4 221	4 540	4 292	6 586
Increase From Depreciation Charge For Year Property Plant Equipment				188	211	209	426	248	1 131
Investments Fixed Assets	4 009	4 009	49 624	6 008	4 008	4 008	4 008	4 008	4 008
Net Assets Liabilities Subsidiaries			7 957	122 054	122 054	159 895		-309 355	332 824
Net Current Assets Liabilities	-4 421	1 843	-730	-3 827	823 908	679 060	776 462	804 099	699 933
Number Shares Issued Fully Paid							2	2	2
Other Creditors			5 201	7 390	57 921	85 763	63 548	63 168	63 356
Other Investments Other Than Loans			4 009	6 008	4 008	4 008	4 008	4 008	4 008
Other Taxation Social Security Payable			8 572	4 041	4 652	28 855	56 106	77 295	43 014
Par Value Share		1	1				2	2	2
Percentage Class Share Held In Subsidiary				88	88	88	88	88	88
Profit Loss Subsidiaries			143 774	-119 768	-119 768	127 933		46 335	23 469
Property Plant Equipment Gross Cost			4 492	4 492	5 125	5 125	5 870	5 870	9 295
Provisions For Liabilities Balance Sheet Subtotal						36	101	54
Total Additions Including From Business Combinations Property Plant Equipment				379 098	633		745		3 425
Total Assets Less Current Liabilities	680	6 227	49 082	2 181	828 338	683 281	781 002	808 391	706 519
Trade Creditors Trade Payables			3	-1	1				3 067
Amounts Owed By Group Undertakings			220 178	562 430	1 147 972
Creditors Due Within One Year	228 155	328 172	244 071
Disposals Property Plant Equipment				379 098
Fixed Asset Investments Cost Or Valuation	4 009	4 009
Investments In Subsidiaries				6 008	4 008
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 492	4 492
Tangible Fixed Assets Depreciation	3 400	4 117	4 304
Tangible Fixed Assets Depreciation Charged In Period		717	187

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (11 pages)
CH01	On Fri, 20th May 2022 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 27th, May 2021	accounts	Free Download (11 pages)
CH04	Secretary's name changed on Thu, 1st Apr 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 19th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 16th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AD01	Address change date: Thu, 2nd Nov 2017. New Address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD filed on: 2nd, November 2017	address	Free Download (1 page)
AP01	On Wed, 11th Oct 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 11th Oct 2017 filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM01	Wed, 11th Oct 2017 - the day director's appointment was terminated filed on: 2nd, November 2017	officers	Free Download (1 page)
TM02	Wed, 11th Oct 2017 - the day secretary's appointment was terminated filed on: 13th, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Apr 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th May 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013	accounts	Free Download (7 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 10th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Apr 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 24th Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
CH01	On Mon, 24th Oct 2011 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 24th Oct 2011 filed on: 25th, October 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 24th Oct 2011. Old Address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 24th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 17th, September 2008	officers	Free Download (1 page)
287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES filed on: 11th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 16th May 2008 with shareholders record filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 30th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/10/06 filed on: 30th, March 2007	accounts	Free Download (1 page)
288a	On Wed, 23rd Aug 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (3 pages)
288a	On Wed, 23rd Aug 2006 New director appointed filed on: 23rd, August 2006	officers	Free Download (3 pages)
CERTNM	Company name changed mbm shelfco (18) LIMITEDcertificate issued on 21/08/06 filed on: 21st, August 2006	change of name	Free Download (2 pages)
288b	On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On Mon, 21st Aug 2006 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
CERTNM	Company name changed mbm shelfco (18) LIMITEDcertificate issued on 21/08/06 filed on: 21st, August 2006	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2006	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2006	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2006	incorporation	Free Download (24 pages)