Landward Securities (edinburgh) Limited

General information

Name:

Landward Securities (edinburgh) Ltd

Office Address:

29 Hillpark Crescent EH4 7BG Edinburgh

Number: SC052040

Incorporation date: 1972-12-18

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC052040 is a registration number for Landward Securities (edinburgh) Limited. This company was registered as a Private Limited Company on 1972-12-18. This company has been active on the British market for the last 49 years. This business may be reached at 29 Hillpark Crescent in Edinburgh. The head office's post code assigned to this place is EH4 7BG. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. Landward Securities (edinburgh) Ltd filed its account information for the period up to Thursday 28th November 2019. The business latest annual confirmation statement was filed on Saturday 5th September 2020.

In the following firm, a variety of director's obligations have so far been fulfilled by Pamela N. and Lawrence N.. As for these two managers, Pamela N. has supervised firm for the longest period of time, having been one of the many members of the Management Board for 16 years. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Pamela B. as a secretary since 2013.

Company staff

Pamela B.

Role: Secretary

Appointed: 22 October 2013

Latest update: 22 April 2021

Pamela N.

Role: Director

Appointed: 22 November 2005

Latest update: 22 April 2021

Lawrence N.

Role: Director

Appointed: 22 November 2005

Latest update: 22 April 2021

People with significant control

Pamela B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Pamela B.
Notified on 25 January 2017
Nature of control:
1/2 or less of shares
Graham Niven Discretionary Trust
Address: C/O 29 Hillpark Crescent, Edinburgh, EH4 7BG, Scotland
Legal authority Trusts (Scotland) Act
Legal form Discretionary Trust
Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 August 2021
Account last made up date 28 November 2019
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 28th Nov 2019 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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