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LANDFORD CLEANING SERVICES LIMITED

Company number SC109130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
07 Nov 2022 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
04 Nov 2022 PSC07 Cessation of Iss Scotland Limited as a person with significant control on 4 November 2022
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 1
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 MR04 Satisfaction of charge 1 in full
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
01 Nov 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
29 Oct 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
03 Jun 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021
05 Mar 2021 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021
05 Mar 2021 TM01 Termination of appointment of Philip John Leigh as a director on 28 February 2021
29 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
23 Dec 2020 TM01 Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019