LAIDLAW (FIFE) LIMITED

Overview

Company Name	LAIDLAW (FIFE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC075152
Jurisdiction	Scotland
Date of Creation	Jun 10, 1981
Date of Cessation	May 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAIDLAW (FIFE) LIMITED?

(7499) /

Where is LAIDLAW (FIFE) LIMITED located?

Registered Office Address	1 Forth Avenue KY2 5PS Kirkcaldy Fife
Undeliverable Registered Office Address	No

What are the latest accounts for LAIDLAW (FIFE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for LAIDLAW (FIFE) LIMITED?

Annual Return

Last Annual Return	Aug 29, 1999

What are the latest filings for LAIDLAW (FIFE) LIMITED?

Filings
Date	Description	Document	Type
May 16, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 24, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2013	Accounts for a dormant company made up to Dec 31, 2012	6 pages	AA

Oct 13, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 12, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2012	Accounts for a dormant company made up to Dec 31, 2011	6 pages	AA

Oct 06, 2011	Accounts for a dormant company made up to Dec 31, 2010	6 pages	AA

Oct 26, 2010	Termination of appointment of Anthony Biggs as a director	1 pages	TM01

Sep 30, 2010	Accounts for a dormant company made up to Dec 31, 2009	8 pages	AA

Jan 20, 2010	Appointment of Timothy Paul Holden as a director	3 pages	AP01

Jan 12, 2010	Termination of appointment of Angus Brown as a director	3 pages	TM01

Jan 12, 2010	Termination of appointment of Thomas Fairgrieve as a director	2 pages	TM01

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2007	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2006	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2005	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2004	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2003	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2002	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2001	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 2000	6 pages	AA

Nov 14, 2009	Accounts for a dormant company made up to Dec 31, 1999	6 pages	AA

Nov 14, 2009	Registered office address changed from * Dundas & Wilson,Solicitors Saltire Court 20 Castle Terrace Edinburgh EH1 2EN* on Nov 14, 2009	2 pages	AD01

Nov 14, 2009	Termination of appointment of Brenda Booth as a secretary	2 pages	TM02

Nov 14, 2009	Appointment of Hilary Claire Sykes as a secretary	3 pages	AP03

View All Filings

Who are the officers of LAIDLAW (FIFE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SYKES, Hilary Claire Forth Avenue KY2 5PS Kirkcaldy 1 Fife	Nov 02, 2009		Secretary	Forth Avenue KY2 5PS Kirkcaldy 1 Fife		British			146928100001
HOLDEN, Timothy Paul Forth Avenue KY2 5PS Kirkcaldy 1 Fife	Dec 11, 2009		Director	Forth Avenue KY2 5PS Kirkcaldy 1 Fife	United Kingdom	British	1964-9	Chartered Accountant	148034310001
BAIN, Alistair Campbell 25 Coney Park FK7 9LU Stirling Stirlingshire		Jul 27, 1993	Secretary	25 Coney Park FK7 9LU Stirling Stirlingshire		British			1403410001
BOOTH, Brenda 62 Redesmere Park Urmston M41 9EP Manchester Lancashire	Jun 23, 1998	Nov 02, 2009	Secretary	62 Redesmere Park Urmston M41 9EP Manchester Lancashire		British			16249170005
PERRY, Brian 46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire	Jul 27, 1993	Jun 23, 1998	Secretary	46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire		British			10759770001
BIGGS, Anthony Mark Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire	Jul 31, 1999	May 31, 2002	Director	Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire	United Kingdom	British	1957-9	Director	46681000002
BROWN, Angus Lushington Wylie 2 Rockford Lodge WA16 8AH Knutsford Cheshire	Jul 27, 1993	Dec 01, 2009	Director	2 Rockford Lodge WA16 8AH Knutsford Cheshire		British	1949-2	Company Director	10759780001
CAIRNS, Robert Gordon 15 Corbiehill Road EH4 5EB Edinburgh Midlothian		Jul 27, 1993	Director	15 Corbiehill Road EH4 5EB Edinburgh Midlothian		British	1955-4	Chartered Accountant	69260620001
CHRISTIE, Robert 25 Cortachy Place KY7 4TP Glenrothes Fife		Jul 27, 1993	Director	25 Cortachy Place KY7 4TP Glenrothes Fife		British	1943-5	Company Director	6371690001
DAVIS, Andrew Michael 57 Lache Lane CH4 7LP Chester Cheshire	Jul 27, 1993	Jul 31, 1999	Director	57 Lache Lane CH4 7LP Chester Cheshire	United Kingdom	British	1941-2	Company Director	63557750001
EGERTON, Peter John The Wilderness Lea Laughton Horton ST13 8PZ Rudyard Staffordshire	Jul 27, 1993	Mar 31, 1999	Director	The Wilderness Lea Laughton Horton ST13 8PZ Rudyard Staffordshire		British	1945-4	Chartered Accountant	17294880001
FAIRGRIEVE, Thomas Darling 6 Floors Place KY2 5SF Kirkcaldy Fife	Jul 27, 1993	Dec 01, 2009	Director	6 Floors Place KY2 5SF Kirkcaldy Fife		British	1952-2	Company Director	708420001
FAIRGRIEVE, Thomas Darling 6 Floors Place KY2 5SF Kirkcaldy Fife	Mar 31, 1991	Jul 27, 1993	Director	6 Floors Place KY2 5SF Kirkcaldy Fife		British	1952-2	Company Director	708420001
FORREST, Alan Stewart 35 Scollon Avenue EH19 3QB Bonnyrigg Midlothian		Jul 27, 1993	Director	35 Scollon Avenue EH19 3QB Bonnyrigg Midlothian		British	1935-10	Company Director	6371700002
LOCH, Alasdair Bell 23 Lathro Park KY13 7RU Kinross	Jun 21, 1993	Jul 27, 1993	Director	23 Lathro Park KY13 7RU Kinross		British	1963-9	Chartered Accountant	35157530001
MURRAY, Alec Barclay 24 Harrop Road Hale WA15 9DQ Altrincham Cheshire	Jul 27, 1993	Feb 15, 1999	Director	24 Harrop Road Hale WA15 9DQ Altrincham Cheshire	United Kingdom	British	1938-5	Company Executive	163818290001

View Detailed Information on Officers and People with Significant Control

Does LAIDLAW (FIFE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture & floating charge	Created On Nov 21, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Used motor vehicle stocks, associated motor parts and spares, associated hire agreements. Contains Floating Charge: Yes
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Nov 29, 1983Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 04, 1982 Delivered On Mar 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at forth avenue south and oriel road kirkcaldy.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 15, 1982Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 11, 1982 Delivered On Jan 20, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 20, 1982Registration of a charge Jan 13, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Debenture	Created On Dec 01, 1981 Delivered On Dec 09, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars All the right title and interest in respect of all motor vehicles, including hire agreements and proceeds of sale. Contains Floating Charge: Yes
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Dec 09, 1981Registration of a charge
Assignation	Created On Sep 30, 1981 Delivered On Oct 09, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars £220,000 and all further sums that may become due to the company by ford motor company LTD. Pursuant to an agreement dated the first day of february 1977 between ford motor company LTD. And drysdales fife LTD.
	Persons Entitled Ford Motor Credit Company LTD
	Transactions Oct 09, 1981Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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