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Custom Landscapes Limited, ML3 7XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CUSTOM LANDSCAPES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Landscapes Limited. The company was founded 19 years ago and was given the registration number SC281055. The firm's registered office is in HAMILTON. You can find them at Longfaugh Farm, Millheugh Road, Hamilton, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:CUSTOM LANDSCAPES LIMITED
Company Number:SC281055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2005
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Longfaugh Farm, Millheugh Road, Hamilton, Scotland, ML3 7XN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longfaugh Farm, Millheugh Road, Hamilton, Scotland, ML3 7XN

Secretary04 March 2005Active
3 Avon View, Stonehouse, ML9 3JD

Director04 March 2005Active
Longfaugh Farm, Millheugh Road, Hamilton, Scotland, ML3 7XN

Director04 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 March 2005Active

People with Significant Control

Mr Derek Lees
Notified on:04 March 2017
Status:Active
Date of birth:May 1968
Nationality:Scottish
Country of residence:Scotland
Address:Longfaugh Farm, Millheugh Road, Hamilton, Scotland, ML3 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Dickson
Notified on:04 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:Longfaugh Farm, Millheugh Road, Hamilton, Scotland, ML3 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-10-01Officers

Change person secretary company with change date.

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2017-10-01Officers

Change person director company with change date.

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2017-10-01Persons with significant control

Change to a person with significant control.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Accounts

Accounts with accounts type total exemption full.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-01-10Accounts

Accounts with accounts type total exemption full.

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