Landark Developments Ltd.

Active
Incorporated on 1 Feb 2005

Reg Address: C/O William Duncan + Co, 44 Bank Street, Kilmarnock KA1 1HA, United Kingdom

Company Number SC279234
Company Status Active
Incorporation Date 1 Feb 2005
Total Assets £587 £-174 (-22.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 28 Feb 2024
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Feb 2024
Confirmation Statement Next Due 15 Feb 2025
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Landark Developments Ltd." is a ltd and located in C/O William Duncan + Co, 44 Bank Street, Kilmarnock KA1 1HA. Landark Developments Ltd. is currently in active status and it was incorporated on 1 Feb 2005 (19 years 7 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2023
Accounts Period Covered End Date

28 Feb 2024
Total Assets

£587 ^{£-174 (-22.9%)} _{change vs prev year}
Total Liabilities

£-8.62K ^{£-936 (-12.2%)} _{change vs prev year}
Equity

£-3.73K ^{£-644 (-20.9%)} _{change vs prev year}
Equity (Share Capital)

£150 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+283 (+100%)} _{change vs prev year}
Current Assets

£587 ^{£-174 (-22.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-3.73K ^{£-644 (-20.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£385 ^{£-4 (-1%)} _{change vs prev year}
Cash In Bank

£202 ^{£-170 (-45.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Landark Developments Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Weir	Director	26 Mar 2012	British	Active
2	INDEPENDENT REGISTRARS LIMITED	Corporate Secretary	2 Apr 2007	-	Resigned 1 Feb 2010
3	James Alistair Kirkland Cochrane	Director	25 Feb 2005	British	Active
4	James Alistair Kirkland Cochrane	Director	25 Feb 2005	British	Active
5	Colin James Mccall	Director	1 Feb 2005	British	Active
6	Colin James Mccall	Director	1 Feb 2005	British	Active
7	WWW.FIRSTREGISTRARS.CO.UK LIMITED	Corporate Nominee Secretary	1 Feb 2005	-	Resigned 2 Apr 2007
8	Robert Ross	Director	1 Feb 2005	British	Resigned 1 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Alistair Kirkland Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
2	Mr Colin James Mccall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
3	Mr David Weir Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 6 Apr 2016
4	Charlesfort Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Landark Developments Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	8 Apr 2024	Download PDF
2	Confirmation Statement - Updates	1 Feb 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	1 Feb 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	15 Jun 2023	Download PDF
5	Officers - Change Person Director Company With Change Date	15 Jun 2023	Download PDF
6	Confirmation Statement - Updates	1 Feb 2023	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	31 Jan 2023	Download PDF
8	Address - Change Registered Office Company With Date Old New	31 Jan 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	31 Jan 2023	Download PDF
10	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 9 Pages
11	Accounts - Total Exemption Full	26 Feb 2021	Download PDF 8 Pages
12	Confirmation Statement - Updates	2 Feb 2021	Download PDF 5 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Feb 2021	Download PDF 1 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Feb 2021	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	2 Feb 2021	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	2 Feb 2021	Download PDF 2 Pages
17	Confirmation Statement - Updates	13 Feb 2020	Download PDF 4 Pages
18	Mortgage - Satisfy Charge Full	25 Jan 2020	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	3 Dec 2019	Download PDF 1 Pages
20	Accounts - Total Exemption Full	29 Nov 2019	Download PDF 10 Pages
21	Confirmation Statement - Updates	5 Feb 2019	Download PDF 4 Pages
22	Accounts - Total Exemption Full	28 Nov 2018	Download PDF 10 Pages
23	Confirmation Statement - Updates	5 Feb 2018	Download PDF 4 Pages
24	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2018	Download PDF 2 Pages
25	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2018	Download PDF 2 Pages
26	Persons With Significant Control - Change To A Person With Significant Control	2 Feb 2018	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	2 Feb 2018	Download PDF 2 Pages
28	Accounts - Total Exemption Full	29 Nov 2017	Download PDF 10 Pages
29	Mortgage - Satisfy Charge Full	26 Jul 2017	Download PDF 4 Pages
30	Confirmation Statement - Updates	1 Feb 2017	Download PDF 7 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2017	Download PDF 5 Pages
32	Accounts - Total Exemption Small	30 Nov 2016	Download PDF 9 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2016	Download PDF 5 Pages
34	Accounts - Total Exemption Small	29 Nov 2015	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	27 Feb 2015	Download PDF 6 Pages
36	Accounts - Total Exemption Small	30 Nov 2014	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2014	Download PDF 5 Pages
38	Accounts - Total Exemption Small	22 Oct 2013	Download PDF 8 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2013	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	13 Feb 2013	Download PDF 2 Pages
41	Accounts - Total Exemption Small	29 Nov 2012	Download PDF 8 Pages
42	Mortgage - Legacy	14 Sep 2012	Download PDF 6 Pages
43	Mortgage - Legacy	13 Sep 2012	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2012	Download PDF 4 Pages
45	Accounts - Total Exemption Small	30 Nov 2011	Download PDF 8 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2011	Download PDF 4 Pages
47	Accounts - Total Exemption Small	1 Dec 2010	Download PDF 7 Pages
48	Address - Change Registered Office Company With Date Old	25 Nov 2010	Download PDF 1 Pages
49	Address - Change Registered Office Company With Date Old	5 Jul 2010	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2010	Download PDF 4 Pages
51	Officers - Termination Secretary Company With Name	15 Mar 2010	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	15 Mar 2010	Download PDF 2 Pages
53	Accounts - Total Exemption Small	22 Dec 2009	Download PDF 7 Pages
54	Accounts - Total Exemption Small	23 Apr 2009	Download PDF 7 Pages
55	Annual Return - Legacy	10 Feb 2009	Download PDF 4 Pages
56	Address - Legacy	15 Dec 2008	Download PDF 1 Pages
57	Officers - Legacy	15 Dec 2008	Download PDF 1 Pages
58	Officers - Legacy	12 Feb 2008	Download PDF 1 Pages
59	Annual Return - Legacy	12 Feb 2008	Download PDF 2 Pages
60	Accounts - Total Exemption Small	6 Feb 2008	Download PDF 5 Pages
61	Officers - Legacy	13 Apr 2007	Download PDF 2 Pages
62	Officers - Legacy	13 Apr 2007	Download PDF 1 Pages
63	Address - Legacy	13 Apr 2007	Download PDF 1 Pages
64	Annual Return - Legacy	19 Feb 2007	Download PDF 2 Pages
65	Accounts - Total Exemption Small	9 Nov 2006	Download PDF 5 Pages
66	Annual Return - Legacy	14 Mar 2006	Download PDF 7 Pages
67	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
68	Officers - Legacy	7 Dec 2005	Download PDF 1 Pages
69	Resolution	19 Aug 2005	Download PDF 11 Pages
70	Resolution	2 Mar 2005	Download PDF 1 Pages
71	Capital - Legacy	2 Mar 2005	Download PDF 2 Pages
72	Capital - Legacy	2 Mar 2005	Download PDF 2 Pages
73	Officers - Legacy	2 Mar 2005	Download PDF 2 Pages
74	Incorporation - Company	1 Feb 2005	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Charlesfort Properties Limited Mutual People: David Weir , Colin James Mccall , James Alistair Kirkland Cochrane	Active
2	Charlesfort Homes Limited Mutual People: David Weir , Colin James Mccall , James Alistair Kirkland Cochrane	Active
3	Claremont 10 Ltd Mutual People: Colin James Mccall	Liquidation
4	Glencairn Estates Limited Mutual People: Colin James Mccall	Active
5	Capital Estates (Scotland) Limited Mutual People: Colin James Mccall	Active
6	Charlesfort Developments Ltd Mutual People: Colin James Mccall	Active
7	Charlesfort Holdings Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
8	Claremont 11 Ltd Mutual People: Colin James Mccall	Active
9	Claremont 20 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
10	Claremont 6 Ltd Mutual People: Colin James Mccall , James Alistair Kirkland Cochrane	Active
11	Claremont 9 Ltd Mutual People: Colin James Mccall	dissolved
12	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
13	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
14	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
15	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
16	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
19	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
21	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
22	Titan Homes (Partick) Ltd Mutual People: James Alistair Kirkland Cochrane	In Administration
23	Titan Homes (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
24	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
25	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
26	Daxport Scotland Ltd Mutual People: James Alistair Kirkland Cochrane	Active
27	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
28	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Daxport Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
31	Proback Ventures Limited Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
32	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
33	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
34	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
35	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
36	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved