LANDMARK PUB COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK PUB COMPANY LIMITED
COMPANY NUMBER
SC301189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/2006
(18 years and 7 months old)
WEBSITE
lps.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/04/2006
21/08/2006
MBM SHELFCO (18) LIMITED
EDINBURGH
EH3 8HE
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN HILLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| LANDMARK PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATHERS (EAST END) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDMARK PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK PUB COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 236 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 24/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 465 |
View Report |
|
24/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 77 |
View Report |
|
17/08/2006 - 11/10/2017 (11 years and 1 months) Born in Jul 1974 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN HILLS HOLDING LIMITED | Active - Accounts Filed | View Report |
| LANDMARK PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
| MATHERS (EAST END) LIMITED | Active - Accounts Filed | View Report |
| MATHERS (WEST END) LIMITED | Active - Accounts Filed | View Report |
| NO 1 HIGH STREET LIMITED | Active - Accounts Filed | View Report |
| SPIERS BAR LIMITED | Active - Accounts Filed | View Report |
| THE ELM BAR LIMITED | Active - Accounts Filed | View Report |
| YE OLDE INN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Company Secretary LINDSAYS (911022246) Appointed |
| 22/08/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | Change in Reg. Office |
| 06/11/2017 | New Board Member Stephen Forster Paterson (923713951) Appointed |
| 06/11/2017 | Grant James MacDonald (908179710) has left the board |
| 06/11/2017 | New Company Secretary LINDSAYS (923971570) Appointed |
| 17/10/2017 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 28/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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