General information

Name:

Landprop Ltd

Office Address:

Pinsent Masons Llp, 141 Bothwell Street G2 7EQ Glasgow

Number: SC143398

Incorporation date: 1993-03-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC143398 thirty one years ago, Landprop Limited is categorised as a Private Limited Company. Its current office address is Pinsent Masons Llp, 141, Bothwell Street Glasgow. The firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2022-07-31 is the last time when the company accounts were filed.

That company owes its success and constant progress to two directors, namely Alasdair M. and Alan S., who have been supervising it since 1993. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Alasdair M. as a secretary since the appointment on 23rd March 1993.

The companies with significant control over this firm are as follows: Lycidas Nominees Limited owns over 3/4 of company shares. This business can be reached in Glasgow at George Square, G2 1AL and was registered as a PSC under the reg no Sc110029. Alasdair M. has substantial control or influence over the company. Alan S. has substantial control or influence over the company.

Company staff

Alasdair M.

Role: Director

Appointed: 23 March 1993

Latest update: 9 March 2024

Alasdair M.

Role: Secretary

Appointed: 23 March 1993

Latest update: 9 March 2024

Alan S.

Role: Director

Appointed: 23 March 1993

Latest update: 9 March 2024

People with significant control

Lycidas Nominees Limited
Address: 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:
over 3/4 of shares
Alasdair M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Vindex Nominees Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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