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Company Information for

LANDCARE (PURITON) LTD

1ST FLOOR, 183 ST. VINCENT STREET, GLASGOW, G2 5QD,
Company Registration Number
SC415291
Private Limited Company
Active

Company Overview

About Landcare (puriton) Ltd
LANDCARE (PURITON) LTD was founded on 2012-01-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Landcare (puriton) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANDCARE (PURITON) LTD
 
Legal Registered Office
1ST FLOOR
183 ST. VINCENT STREET
GLASGOW
G2 5QD
Other companies in G2
 
Filing Information
Company Number SC415291
Company ID Number SC415291
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 13:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDCARE (PURITON) LTD
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Company Officers of LANDCARE (PURITON) LTD

Current Directors
Officer Role Date Appointed
MICHELLE MCFARLANE
 Director 2012-03-05
ROBERT MCFARLANE
 Director 2012-01-24
CAROL THOMSON
 Director 2012-01-24
SIMON TOWERS
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC RAYMOND TAYLOR
 Director 2012-01-24 2017-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE MCFARLANE LE-FYLDE ESTATES LTD Director 2015-01-05 CURRENT 2014-08-13 Active
MICHELLE MCFARLANE LANDCARE (EAST MANCHESTER) LTD Director 2014-10-23 CURRENT 2014-10-23 Active
MICHELLE MCFARLANE BPW BIO SOILS LTD Director 2014-09-19 CURRENT 2014-09-19 Active
MICHELLE MCFARLANE WHITEHEAD RESTORATION LTD Director 2014-03-13 CURRENT 2014-03-13 Active
MICHELLE MCFARLANE NPL DEVELOPMENTS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL ENERGY HOLDINGS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
MICHELLE MCFARLANE NPL GROUP (UK) LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MICHELLE MCFARLANE BPW (UK) LTD Director 2013-02-21 CURRENT 2013-02-21 Active - Proposal to Strike off
MICHELLE MCFARLANE CR VEHICLE REMARKETING LTD Director 2013-01-31 CURRENT 2013-01-31 Active - Proposal to Strike off
MICHELLE MCFARLANE LANDCARE (SOLUTIONS) LTD Director 2012-08-17 CURRENT 2012-08-17 Active
MICHELLE MCFARLANE ARDEER REGENERATION LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
MICHELLE MCFARLANE NPL ESTATES LTD. Director 2000-05-30 CURRENT 1998-02-05 Active
ROBERT MCFARLANE LE-FYLDE ESTATES LTD Director 2014-08-13 CURRENT 2014-08-13 Active
ROBERT MCFARLANE THORNTON LAND LTD Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
ROBERT MCFARLANE LANDCO THREE LIMITED Director 2008-02-22 CURRENT 2006-04-27 Active
ROBERT MCFARLANE LANDCO FIVE LIMITED Director 2008-02-22 CURRENT 2006-05-23 Active
ROBERT MCFARLANE LANDCO TWO LIMITED Director 2008-02-22 CURRENT 2006-04-27 Active
ROBERT MCFARLANE LANDCO FOUR LIMITED Director 2008-02-22 CURRENT 2006-06-12 Active
ROBERT MCFARLANE NPL ESTATES LTD. Director 2007-06-28 CURRENT 1998-02-05 Active
CAROL THOMSON WYRE POWER LIMITED Director 2015-12-23 CURRENT 2007-12-10 Active
CAROL THOMSON WYRE GAS TRANSPORTATION LIMITED Director 2015-12-23 CURRENT 2008-07-28 Active - Proposal to Strike off
CAROL THOMSON KING STREET ENERGY (CHESHIRE) LIMITED Director 2009-07-24 CURRENT 2006-12-08 Active
SIMON TOWERS AVONDALE ENVIRONMENTAL LIMITED Director 2017-09-12 CURRENT 1990-01-25 Active
SIMON TOWERS AVONDALE HOLDINGS LIMITED Director 2017-09-12 CURRENT 1993-11-17 Active
SIMON TOWERS AVONDALE ADVANCED WASTE TREATMENT LIMITED Director 2017-09-12 CURRENT 2008-09-10 Active
SIMON TOWERS AVONDALE DEVELOPMENTS LIMITED Director 2017-09-12 CURRENT 2010-10-06 Active - Proposal to Strike off
SIMON TOWERS NPL ENERGY HOLDINGS LTD Director 2013-06-10 CURRENT 2013-06-10 Active
SIMON TOWERS NPL GROUP (UK) LTD Director 2013-03-07 CURRENT 2013-03-07 Active
SIMON TOWERS LANDCARE (ROTHERHAM) LTD Director 2012-11-02 CURRENT 2012-11-02 Active
SIMON TOWERS LANDCARE (MANCHESTER) LTD Director 2012-08-21 CURRENT 2012-08-21 Active
SIMON TOWERS LANDCARE (SOLUTIONS) LTD Director 2012-08-17 CURRENT 2012-08-17 Active
SIMON TOWERS NPL ESTATES LTD. Director 2007-08-29 CURRENT 1998-02-05 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-09CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-30AP01DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-05-05PSC02Notification of Brownfield Land Holdings Limited as a person with significant control on 2020-02-13
2020-05-05PSC04Change of details for Mr Robert Mcfarlane as a person with significant control on 2020-02-11
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIC RAYMOND TAYLOR
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 19/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCFARLANE / 19/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 19/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RAYMOND TAYLOR / 19/09/2016
2016-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MCFARLANE / 19/09/2016
2016-03-30ANNOTATIONInconsistency
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 105 West George Street Glasgow G2 1PB Scotland
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0124/01/13 ANNUAL RETURN FULL LIST
2013-03-07MG01sParticulars of a mortgage or charge / charge no: 2
2012-06-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19AP01DIRECTOR APPOINTED CAROL THOMSON
2012-04-19AP01DIRECTOR APPOINTED SIMON TOWERS
2012-03-08AP01DIRECTOR APPOINTED MICHELLE MCFARLANE
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDCARE (PURITON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LANDCARE (PURITON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-07 Outstanding AZKO NOBEL UK LTD
LEGAL CHARGE 2012-06-13 Outstanding AKZO NOBEL FILMS (HOLDINGS) LIMITED
Creditors
Creditors Due Within One Year 2012-01-24 £ 375,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 LANDCARE (PURITON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-24 £ 100
Cash Bank In Hand 2012-01-24 £ 106,690
Current Assets 2012-01-24 £ 377,151
Debtors 2012-01-24 £ 270,461
Shareholder Funds 2012-01-24 £ 1,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDCARE (PURITON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDCARE (PURITON) LTD
Trademarks
We have not found any records of LANDCARE (PURITON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDCARE (PURITON) 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 (68100 - Buying and selling of own real estate) as LANDCARE (PURITON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDCARE (PURITON) 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 LANDCARE (PURITON) 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 LANDCARE (PURITON) 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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    Other companies at postcode G2 5QD