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Company Information for

LANDLOUNGE LIMITED

KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
Company Registration Number
SC232162
Private Limited Company
Liquidation

Company Overview

About Landlounge Ltd
LANDLOUNGE LIMITED was founded on 2002-05-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Landlounge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LANDLOUNGE LIMITED
 
Legal Registered Office
KINGSHILL VIEW PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
AB15 8PU
Other companies in AB11
 
Filing Information
Company Number SC232162
Company ID Number SC232162
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 19:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDLOUNGE LIMITED

Company Officers of LANDLOUNGE LIMITED

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE & CO
Company Secretary 2002-06-12
HARVEY JOHN ABERDEIN
Director 2002-09-25
IAIN WILLIAM DUNCAN CONSIDINE
Director 2002-09-25
ROBERT MALCOLM FRASER
Director 2002-06-13
JACQUELINE LAW
Director 2002-06-12
MICHAEL WALTER SINCLAIR
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2002-05-29 2002-06-12
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2002-05-29 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEIN CONSIDINE & CO ABERDEEN CATERING EQUIPMENT LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-07-25
ABERDEIN CONSIDINE & CO FLETCHER SHIPPING LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 In Administration
ABERDEIN CONSIDINE & CO NATIONWIDE EXPERT WITNESS SERVICE LIMITED Company Secretary 2007-01-22 CURRENT 2001-10-26 Active
ABERDEIN CONSIDINE & CO STATS INTERNATIONAL LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
ABERDEIN CONSIDINE & CO BAYVIEW MOTORS LTD. Company Secretary 1999-03-10 CURRENT 1999-03-10 Dissolved 2017-10-07
ABERDEIN CONSIDINE & CO CALEDONIAN LOGISTICS LIMITED Company Secretary 1999-01-18 CURRENT 1999-01-18 Active
ABERDEIN CONSIDINE & CO STATS (UK) LTD. Company Secretary 1998-02-16 CURRENT 1998-02-16 Active
ABERDEIN CONSIDINE & CO RIG ENGINEERING OFFSHORE LIMITED Company Secretary 1997-06-30 CURRENT 1997-06-30 Active
ABERDEIN CONSIDINE & CO FEUGHSIDE CONCRETE LIMITED Company Secretary 1994-04-26 CURRENT 1993-01-05 RECEIVERSHIP
ABERDEIN CONSIDINE & CO RIG ENGINEERING SAS LIMITED Company Secretary 1990-08-23 CURRENT 1990-07-12 Active
ABERDEIN CONSIDINE & CO SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED Company Secretary 1990-05-02 CURRENT 1989-05-03 Liquidation
ABERDEIN CONSIDINE & CO GRANT PRINT LIMITED Company Secretary 1989-01-06 CURRENT 1981-10-16 Dissolved 2017-07-26
ABERDEIN CONSIDINE & CO C.D. SMITH (NDT CONSULTANCY) LIMITED Company Secretary 1988-10-24 CURRENT 1985-01-28 Dissolved 2015-07-31
HARVEY JOHN ABERDEIN AC CONTRACTING (SCOTLAND) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-28
HARVEY JOHN ABERDEIN AC COMMERCIAL (SCOTLAND) LTD. Director 2010-03-24 CURRENT 2010-03-24 Active
HARVEY JOHN ABERDEIN PROPERTY SERVICES (SCOTLAND) LTD. Director 2008-11-27 CURRENT 2008-03-07 Dissolved 2017-10-31
HARVEY JOHN ABERDEIN THE INDEPENDENT FINANCIAL CENTRE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
IAIN WILLIAM DUNCAN CONSIDINE AC COMMERCIAL (SCOTLAND) LTD. Director 2010-03-24 CURRENT 2010-03-24 Active
ROBERT MALCOLM FRASER ABERDEIN CONSIDINE TRUSTEES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
JACQUELINE LAW ABERDEIN CONSIDINE TRUSTEES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
JACQUELINE LAW COMBEACH LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2013-12-06
JACQUELINE LAW AC COMMERCIAL (SCOTLAND) LTD. Director 2010-03-24 CURRENT 2010-03-24 Active
MICHAEL WALTER SINCLAIR ABERDEIN CONSIDINE TRUSTEES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MICHAEL WALTER SINCLAIR AC COMMERCIAL (SCOTLAND) LTD. Director 2010-03-24 CURRENT 2010-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2017-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 34500
2016-06-02AR0129/05/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 34500
2015-06-02AR0129/05/15 FULL LIST
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 34500
2014-06-05AR0129/05/14 FULL LIST
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-01AR0129/05/13 FULL LIST
2013-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-08SH0608/05/13 STATEMENT OF CAPITAL GBP 34500
2013-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-26AR0129/05/12 FULL LIST
2012-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS ABERDEIN CONSIDINE & CO / 01/01/2012
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 8-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-15AR0129/05/11 FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM FRASER / 01/01/2011
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-30AR0129/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER SINCLAIR / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM FRASER / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM DUNCAN CONSIDINE / 01/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LAW / 01/05/2010
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-05AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-25363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-02363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-09-12363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-02363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-10225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-08-0188(2)RAD 28/07/03--------- £ SI 27500@1=27500 £ IC 10000/37500
2002-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-2088(2)RAD 25/09/02--------- £ SI 9999@1=9999 £ IC 1/10000
2002-11-18RES04NC INC ALREADY ADJUSTED 25/09/02
2002-11-18123£ NC 1000/100000 25/09/02
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-13288bSECRETARY RESIGNED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED,BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW SECRETARY APPOINTED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LANDLOUNGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-07
Resolution2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against LANDLOUNGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-12-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 LANDLOUNGE LIMITED

Intangible Assets
Patents
We have not found any records of LANDLOUNGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDLOUNGE LIMITED
Trademarks
We have not found any records of LANDLOUNGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDLOUNGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LANDLOUNGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LANDLOUNGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLANDLOUNGE LIMITEDEvent Date2017-04-04
Neil Stuart Dempsey , of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU : Further details contact: Neil Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman Ag HF10457
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLANDLOUNGE LIMITEDEvent Date2017-04-04
Notice is hereby given that the following resolutions were passed on 04 April 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, (IP No. 14030) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: r2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman Ag HF10457
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDLOUNGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDLOUNGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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