Landprop Limited in Bothwell Street GLASGOW

Landprop Limited GLASGOW

Landprop started in year 1993 as Private Limited Company with registration number SC143398. The Landprop company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Glasgow at Pinsent Masons Llp, 141. Postal code: G2 7EQ.

Currently there are 2 directors in the the firm, namely Alasdair M. and Alan S.. In addition one secretary - Alasdair M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Landprop Limited Address / Contact

Office Address	Pinsent Masons Llp, 141
Office Address2	Bothwell Street
Town	Glasgow
Post code	G2 7EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143398
Date of Incorporation	Tue, 23rd Mar 1993
Industry	Development of building projects
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alasdair M.

Position: Director

Appointed: 23 March 1993

Alasdair M.

Position: Secretary

Appointed: 23 March 1993

Alan S.

Position: Director

Appointed: 23 March 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1993

Resigned: 23 March 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 March 1993

Resigned: 23 March 1993

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Lycidas Nominees Limited from Glasgow, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Alasdair M. This PSC has significiant influence or control over the company,. The third one is Alan S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lycidas Nominees Limited

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registar Of Companies (Scotland)
Registration number	Sc110029
Notified on	8 July 2021
Nature of control:	75,01-100% shares

Alasdair M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alan S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Vindex Nominees Limited

1 George Square, Glasgow, G2 1AL, Scotland

Legal authority	Companies Act
Legal form	Private Company Limited By Guarantee
Country registered	Scotland
Place registered	Registar Of Companies (Scotland)
Registration number	Sc081746
Notified on	6 April 2016
Ceased on	8 July 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 25th, April 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return up to 2016/03/23 filed on: 14th, April 2016	annual return	Free Download (19 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Small company accounts made up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 2nd, April 2015	annual return	Free Download (14 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Small company accounts made up to 2013/07/31 filed on: 16th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 10th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return up to 2013/03/23 filed on: 24th, April 2013	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2012/07/31 filed on: 11th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return up to 2012/03/23 filed on: 9th, May 2012	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2011/07/31 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2010/07/31 filed on: 19th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 14th, April 2011	annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 13th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 24th, March 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 30th, April 2009	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 29th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 29th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 10th, July 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2005/07/31 filed on: 31st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 31st, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 14th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 14th, April 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 7th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 7th, May 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/04/09 with complete member list filed on: 9th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/09 with complete member list filed on: 9th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 19th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 19th, April 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/02	annual return
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/03 with complete member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 25th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 25th, April 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 24th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 24th, April 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/24 with complete member list filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/04/07	annual return
363s	Annual return drawn up to 1998/04/07 with complete member list filed on: 7th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/04/07	annual return
AA	Full accounts for the period ending 1997/07/31 filed on: 18th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 18th, December 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1997/04/22 with complete member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/22 with complete member list filed on: 22nd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 4th, December 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 4th, December 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/02 with complete member list filed on: 2nd, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 24th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 24th, January 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/04/28 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/28 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/07/31 filed on: 24th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1994/07/31 filed on: 24th, January 1995	accounts
363s	Annual return drawn up to 1994/05/04 with complete member list filed on: 4th, May 1994	annual return
363s	Annual return drawn up to 1994/05/04 with complete member list filed on: 4th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/07 filed on: 19th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 19th, December 1993	accounts

Landprop Limited GLASGOW

Landprop Limited Address / Contact

Company Information / Profile

Company staff

Alasdair M.

Alasdair M.

Alan S.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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