LANDFORD CLEANING SERVICES LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

LANDFORD CLEANING SERVICES LIMITED is a Private Limited Company from LIVINGSTON and has the status: Liquidation.
LANDFORD CLEANING SERVICES LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: SC109130. The accounts status is DORMANT and accounts are next due on 30/09/2023.

LANDFORD CLEANING SERVICES LIMITED - LIVINGSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

UNIT D2 FAIRWAYS BUSINESS PARK
LIVINGSTON
EH54 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1988-02-10 UNTIL 2001-11-30 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2005-01-13 UNTIL 2005-09-30 RESIGNED
WENDY ISABELLA GROOME-VINE Mar 1967 Secretary 2001-11-30 UNTIL 2004-09-30 RESIGNED
NEIL CAMERON HUNTER British Nominee Director 1988-02-10 UNTIL 1988-03-10 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
DOUGLAS PAUL May 1953 British Director 2001-11-30 UNTIL 2004-09-30 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2001-11-30 UNTIL 2010-10-27 RESIGNED
MR PHILIP JOHN LEIGH Feb 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2002-05-30 UNTIL 2005-09-30 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR JEREMY CLIVE HALL Sep 1952 British Director 1988-03-10 UNTIL 2002-02-28 RESIGNED
JAMES MUTCH CARNEGIE British Director 1988-03-10 UNTIL 1988-09-04 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
PHILIP EDWARD ANDERSON Jun 1949 British Director 1988-02-10 UNTIL 1988-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-11-04 Weybridge   Ownership of shares 75 to 100 percent
Iss Scotland Limited 2016-04-06 - 2022-11-04 Livingston   Ownership of shares 75 to 100 percent

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