Active - Proposal to Strike off
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Company Information for LANDSEARCH (SCOTLAND) LTD.
THE OFFICE, STRAITON PARK, STRAITON, MIDLOTHIAN, EH20 9NR,
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Company Registration Number
 SC208662 Private Limited Company
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Company Overview
About Landsearch (scotland) Ltd.
LANDSEARCH (SCOTLAND) LTD. was founded on 2000-06-30 and has its registered office in Straiton. The organisation's status is listed as "Active - Proposal to Strike off". Landsearch (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LANDSEARCH (SCOTLAND) LTD. | |
| Legal Registered Office | |
| THE OFFICE STRAITON PARK STRAITON MIDLOTHIAN EH20 9NR Other companies in EH20 | |
Filing Information
| Company Number | SC208662 | |
|---|---|---|
| Company ID Number | SC208662 | |
| Date formed | 2000-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-06-30 | |
| Account next due | 2017-03-31 | |
| Latest return | 2016-06-30 | |
| Return next due | 2017-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 17:34:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDSEARCH (SCOTLAND) LTD.
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Company Officers of LANDSEARCH (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANIS DE MELO |
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JANIS DE MELO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARMANDO DE MELO |
Director | ||
ARMANDO DE MELO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BIDMAGIC LIMITED | Company Secretary | 2009-02-13 | CURRENT | 1988-02-19 | Liquidation | |
| ALBAMERE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-09-22 | Dissolved 2017-02-28 | |
| TAY-CITY PROPERTIES LIMITED | Company Secretary | 2004-07-27 | CURRENT | 1999-03-25 | Active | |
| STRAITON HOLDINGS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-04-22 | Active - Proposal to Strike off | |
| URBAN STOCK LIMITED | Company Secretary | 2003-07-15 | CURRENT | 1999-10-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JANIS DE MELO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO DE MELO | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2010-06-30 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 30/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 30/06/07; no change of members | |
| AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 7 CLEEKIM DRIVE EDINBURGH MIDLOTHIAN EH15 3HT | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 88(2)R | AD 30/06/04--------- £ SI 99@1 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to LANDSEARCH (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LANDSEARCH (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANDSEARCH (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 37,273 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 37,232 |
| Creditors Due Within One Year | 2012-06-30 | £ 37,232 |
| Creditors Due Within One Year | 2011-06-30 | £ 37,659 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDSEARCH (SCOTLAND) LTD.
Financial Assets
Balance Sheet
| Current Assets | 2013-06-30 | £ 39,701 |
|---|---|---|
| Current Assets | 2012-06-30 | £ 39,721 |
| Current Assets | 2012-06-30 | £ 39,721 |
| Current Assets | 2011-06-30 | £ 40,209 |
| Debtors | 2013-06-30 | £ 39,701 |
| Debtors | 2012-06-30 | £ 39,701 |
| Debtors | 2012-06-30 | £ 39,701 |
| Debtors | 2011-06-30 | £ 39,701 |
| Shareholder Funds | 2013-06-30 | £ 2,428 |
| Shareholder Funds | 2012-06-30 | £ 2,489 |
| Shareholder Funds | 2012-06-30 | £ 2,489 |
| Shareholder Funds | 2011-06-30 | £ 2,550 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LANDSEARCH (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LANDSEARCH (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for LANDSEARCH (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LANDSEARCH (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LANDSEARCH (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDSEARCH (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LANDSEARCH (SCOTLAND) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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