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LAIRD NOMINEES (NO.1) LIMITED

LAIRD NOMINEES (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAIRD NOMINEES (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC049741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAIRD NOMINEES (NO.1) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LAIRD NOMINEES (NO.1) LIMITED located?

    Registered Office Address
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LAIRD NOMINEES (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAFTEX INDUSTRIES (NO. 1) LIMITEDMay 16, 1989May 16, 1989
    BLAKE BARCLAY & COMPANY LIMITED Jan 05, 1972Jan 05, 1972

    What are the latest accounts for LAIRD NOMINEES (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LAIRD NOMINEES (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Statement of capital on Jun 18, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

    		1 pagesTM02

    Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

    		2 pagesCH01

    Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

    		1 pagesTM02

    Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

    		2 pagesAP03

    Secretary's details changed for Miss Yasmin Valibhai on Dec 23, 2015

    		1 pagesCH03

    Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

    		2 pagesAP03

    Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

    		1 pagesTM01

    Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

    		1 pagesTM02

    Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

    		2 pagesAP01

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 3,895,100
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of LAIRD NOMINEES (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINLAN, Anthony James
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		Director
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		EnglandBritishChief Financial Officer108324240013
    DOWNIE, Anne Marion
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Secretary
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		BritishAssistant Company Secretary4662840002
    HUDSON, Dominic Jonathan Luke
    12 Crondace Road
    SW6 4BB London
    		Secretary
    12 Crondace Road
    SW6 4BB London
    		BritishLawyer87697620013
    JACKSON, Elizabeth Ann
    475a Kingston Road
    Wimbledon
    SW20 8JP London
    		Secretary
    475a Kingston Road
    Wimbledon
    SW20 8JP London
    		BritishChartered Secretary83763880001
    MAW, Timothy Ian
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		Secretary
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		209080600001
    MITCHELL, Andrew Ross
    Highwood
    PA13 4TA Kilmacolm
    Refrewshire
    		Secretary
    Highwood
    PA13 4TA Kilmacolm
    Refrewshire
    		British25359180002
    VALIBHAI, Yasmin
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Secretary
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		202659590001
    ARNOTT, Ian Macpherson
    Longhill
    KA19 7QU Maybole
    Ayrshire
    		Director
    Longhill
    KA19 7QU Maybole
    Ayrshire
    		ScotlandScottishDirector Of Companies6941810002
    DOWNIE, Anne Marion
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Director
    c/o Laird Plc
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		UkBritishCompany Secretary4662840002
    DU PLESSIS, Jacobus Gerhardus
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		Director
    No 2 Lochrin Square
    96 Fountainbridge
    EH3 9QA Edinburgh
    		EnglandBritish,South AfricanGeneral Counsel182526630002
    GARDINER, John Anthony
    125 Sydenham Hill
    SE26 6LW London
    		Director
    125 Sydenham Hill
    SE26 6LW London
    		BritishDirector Of Companies9380001
    HILL, Peter John
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		UkBritishDirector78894530002
    SILVER, Jonathan Charles
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		United KingdomBritishDirector78077210002
    WILKINSON, Geoffrey Charles George
    12 St Margarets Crescent
    SW15 6HL London
    		Director
    12 St Margarets Crescent
    SW15 6HL London
    		BritishDirector6405220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIRD NOMINEES (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountainbridge
    EH3 9QA Edinburgh
    No 2 Lochrin Square, 96
    Scotland
    		Apr 06, 2016
    Fountainbridge
    EH3 9QA Edinburgh
    No 2 Lochrin Square, 96
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEdinburgh, Scotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc6373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0