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LAIRD NOMINEES (NO.1) LIMITED
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LAIRD NOMINEES (NO.1) LIMITED: Filings

    • Overview

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

    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
    23456Next

    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