Active
Company Information for ALBAR LANDSCAPES LIMITED
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
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Company Registration Number
SC111284 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALBAR LANDSCAPES LIMITED | |
| Legal Registered Office | |
| C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in PA2 | |
| Company Number | SC111284 | |
|---|---|---|
| Company ID Number | SC111284 | |
| Date formed | 1988-05-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB498801693 |
| Last Datalog update: | 2025-08-06 16:03:07 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALBAR LANDSCAPES (SCOTLAND) LIMITED | Eastfield Farm Eastfield Road Caldercruix ML6 7RP | Active | Company formed on the 2021-10-07 |
| Officer | Role | Date Appointed |
|---|---|---|
UNA KENNEDY |
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AGNES BARR |
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MOIRA BARR |
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CHRISTOPHER HUGHES |
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GORDON MCMURDO |
||
JOHN SEMPLE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ALAN BARR |
Company Secretary | ||
WILLIAM ALAN BARR |
Director | ||
WILLIAM BARR |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTLAWN LIMITED | Director | 2005-03-26 | CURRENT | 2001-03-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/07/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 31/01/25 FROM Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland | ||
| CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM MCMURDO | ||
| Director's details changed for Moira Barr on 2023-07-06 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-06-13 GBP 900.00 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN SEMPLE | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
| Termination of appointment of Una Kennedy on 2023-04-10 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| PSC04 | Change of details for Ms Moira Barr as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/21 FROM 21 Forbes Place Paisley PA1 1UT Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES BARR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1050 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGHES | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1050 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GORDON MCMURDO | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA BARR / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES BARR / 30/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| 363a | Return made up to 10/05/09; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: GLENFIELD AUCTION MARKET GLENFIELD ROAD PAISEY PA2 8JF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/03/95 | |
| ELRES | S366A DISP HOLDING AGM 22/03/95 | |
| ELRES | S252 DISP LAYING ACC 22/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 88(2)R | AD 03/07/92--------- £ SI 50@1=50 £ IC 1000/1050 | |
| 363s | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 04/05/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0031828 | Active | Licenced property: AURS RD NORTH BRAE BARRHEAD GLASGOW BARRHEAD GB G78 2SQ. Correspondance address: AURS ROAD NORTH BRAE FARM BARRHEAD GLASGOW BARRHEAD GB G78 2SQ |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBAR LANDSCAPES LIMITED
ALBAR LANDSCAPES LIMITED owns 1 domain names.
albarlandscapes.co.uk
The top companies supplying to UK government with the same SIC code (01290 - Growing of other perennial crops) as ALBAR LANDSCAPES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |