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Company Information for

LANDFORM LIMITED

TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, AB12 5GB,
Company Registration Number
SC416127
Private Limited Company
Active

Company Overview

About Landform Ltd
LANDFORM LIMITED was founded on 2012-02-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Landform Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDFORM LIMITED
 
Legal Registered Office
TEMPLARS HOUSE SOUTH DEESIDE ROAD
MARYCULTER
ABERDEEN
AB12 5GB
Other companies in AB12
 
Previous Names
PACIFIC SHELF 1694 LIMITED06/03/2013
Filing Information
Company Number SC416127
Company ID Number SC416127
Date formed 2012-02-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160870119  
Last Datalog update: 2024-04-06 23:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDFORM LIMITED
The accountancy firm based at this address is DAVIDSON ACCOUNTING LTD
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Companies with same name LANDFORM LIMITED
The following companies were found which have the same name as LANDFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDFORM ADVISORS PLLC 16904 JUANITA DR NE # 210 KENMORE WA 980284248 Dissolved Company formed on the 2016-05-23
LANDFORM ARCHITECTS (INDIA) PRIVATE LIMITED 298 D.D.A. SFS FLATS HAUZ KHAS NEW DELHI Delhi 110016 DORMANT Company formed on the 1996-06-10
LANDFORM ARCHITECTS PTY LTD Active Company formed on the 2021-12-22
Landform Architecture LLC 31299 Robinson Hill Rd Golden CO 80403 Good Standing Company formed on the 2023-06-24
LANDFORM BADSEY LTD 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2014-03-10
LANDFORM BOGNOR REGIS LTD 2 London Wall Place London EC2Y 5AU Liquidation Company formed on the 2015-05-08
LANDFORM BERSTED LIMITED 2 LONDON WALL PLACE LONDON EC2Y 5AU Active Company formed on the 2016-01-18
LANDFORM CONSULTANTS LTD THE NURSERY BAGSHOT ROAD CHOBHAM SURREY GU24 8DB Active Company formed on the 2003-07-09
LANDFORM CREATIONS, LLC 59342 Maple Grove Rd Montrose CO 81403 Good Standing Company formed on the 2002-10-02
LANDFORM CONSTRUCTION COMPANY, LLC 403 Settlement Lane RIDGWAY CO 81432 Delinquent Company formed on the 2004-03-26
LANDFORM CORP. 11 4TH ST NE P.O. BOX 1567 MASON CITY IA 50402 Inactive Company formed on the 2013-01-14
LANDFORM CORPORATION 6908 - 54TH AVENUE N.W. CALGARY ALBERTA T3B 3N9 Active Company formed on the 2007-12-04
LANDFORM CIVIL DESIGN PTY LTD Active Company formed on the 2016-07-05
Landform Consulting Ltd. 2123 Bonneau Pl. E Regina Saskatchewan Active Company formed on the 2014-02-24
LANDFORM CONSULTANTS PTE. LTD. BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-12-16
LANDFORM CONCEPT & DESIGN, INC. 160 E. SUMMERLIN STREET BARTOW FL 33830 Inactive Company formed on the 1988-08-26
LANDFORM CONSTRUCTION INC North Carolina Unknown
LANDFORM CONTRACTORS INCORPORATED New Jersey Unknown
LANDFORM CIVIL EXCAVATION PTY LTD Active Company formed on the 2018-11-14
LANDFORM CIVIL PTY LTD Active Company formed on the 2019-08-28

Company Officers of LANDFORM LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES BROWN
 Director 2012-02-03
JOHN DICKIE
 Director 2013-04-08
WILLIAM HOGARTY
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES BROWN
 Company Secretary 2014-06-30 2014-07-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-08-23 2014-06-30
MD SECRETARIES LIMITED
 Company Secretary 2012-02-03 2012-08-23
ROGER GORDON CONNON
 Director 2012-02-03 2012-02-03
DAVID MCEWING
 Director 2012-02-03 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES BROWN DEESIDE FABRICATION LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
ALEXANDER JAMES BROWN NUCORE GROUP LTD. Director 2013-10-23 CURRENT 2013-05-16 Active
WILLIAM HOGARTY BH MANAGEMENT CONSULTANTS LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DICKIE
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES BROWN
2021-03-16PSC07CESSATION OF ALEXANDER JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOGARTY
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-07-26AAMDAmended account full exemption
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB
2017-04-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-16AR0103/02/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-02AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr John Dickie on 2015-01-01
2015-01-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER BROWN
2014-08-06TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-07-30AP03Appointment of Alexander James Brown as company secretary on 2014-06-30
2014-07-30AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-24TM02Termination of appointment of a secretary
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 13 Queen's Road Aberdeen AB15 4YL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 4161270001
2013-05-17CH01Director's details changed for William Hogarty on 2013-05-17
2013-04-09AP01DIRECTOR APPOINTED WILLIAM HOGARTY
2013-04-09AP01DIRECTOR APPOINTED MR JOHN DICKIE
2013-04-09SH0108/04/13 STATEMENT OF CAPITAL GBP 80
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-06CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1694 LIMITED CERTIFICATE ISSUED ON 06/03/13
2013-03-06RES15CHANGE OF NAME 04/03/2013
2013-02-12AR0103/02/13 FULL LIST
2012-08-27AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-08-27TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2012-04-26AP01DIRECTOR APPOINTED MR ALEXANDER JAMES BROWN
2012-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against LANDFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANDFORM LIMITED

Intangible Assets
Patents
We have not found any records of LANDFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDFORM LIMITED
Trademarks
We have not found any records of LANDFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDFORM LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as LANDFORM LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LANDFORM LIMITED 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLANDFORM LIMITEDEvent Date2007-01-23
(In Liquidation) Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, on 6 March 2007, at 11.00 am and 11.30 am respectively, for the purpose of receiving the Liquidators final report showing how the winding-up has been conducted and of hearing any explanations that may be given by the Liquidator. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in the value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the Meeting. Alan C. Thomson, C.A., Liquidator Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. 18 January 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDFORM LIMITED 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 LANDFORM LIMITED 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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