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NPL LANDCARE HOLDINGS LTD

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

This company is commonly known as Npl Landcare Holdings Ltd. The company was founded 12 years ago and was given the registration number SC416888. The firm's registered office is in GLASGOW. You can find them at 183 St. Vincent Street, Npl Group,1st Floor, Glasgow, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:NPL LANDCARE HOLDINGS LTD
Company Number:SC416888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:183 St. Vincent Street, Npl Group,1st Floor, Glasgow, G2 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD

Director30 June 2021Active

Director13 February 2012Active
11, South Road, Bowdon, Altrincham, England, WA14 2JZ

Director13 February 2012Active

People with Significant Control

Npl Group (Uk) Ltd
Notified on:31 March 2020
Status:Active
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Mcfarlane
Notified on:31 March 2020
Status:Active
Date of birth:August 1946
Nationality:British
Address:183, St. Vincent Street, Glasgow, G2 5QD
Nature of control:
  • Significant influence or control
Mr Robert Mcfarlane
Notified on:14 December 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:Scotland
Address:183, St. Vincent Street, Glasgow, Scotland, G2 5QD
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-04-05Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2020-04-03Capital

Legacy.

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2020-04-03Capital

Capital statement capital company with date currency figure.

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2020-04-03Insolvency

Legacy.

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2020-04-03Resolution

Resolution.

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2020-03-12Capital

Capital allotment shares.

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2020-03-04Resolution

Resolution.

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2019-12-23Resolution

Resolution.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company current extended.

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2019-08-21Officers

Change person director company with change date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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