LAIRD SEEDS LIMITED
Overview
| Company Name | LAIRD SEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC119019 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIRD SEEDS LIMITED?
- Seed processing for propagation (01640) / Agriculture, Forestry and Fishing
Where is LAIRD SEEDS LIMITED located?
| Registered Office Address | Letham Road EH41 4NN Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIRD SEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEANGLE FORTY NINE LIMITED | Jul 13, 1989 | Jul 13, 1989 |
What are the latest accounts for LAIRD SEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for LAIRD SEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David Mackay Cunningham on Nov 04, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Mackay Cunningham on Jan 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Mackay Cunningham on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of LAIRD SEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, David Mackay | Director | Dirleton EH39 5ET North Berwick Woodend East Lothian Scotland | Scotland | Scottish | Seed Merchant | 127682800002 | ||||
| ECCLES, David John | Director | Old White Burn TD2 6SQ Lauder Berwickshire | Scotland | British | Seed Merchant | 127682980001 | ||||
| HARPER, Joseph William Meikle Cochran | Director | Redcliffe Whittingehame EH41 4QA Haddington East Lothian | Scotland | British | Seed Merchant | 80448480001 | ||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| LAIRD, Margaret Dickson | Director | Cairnie Cupar KY15 4QD Fife | British | Farming Partner | 32155920001 | |||||
| LAIRD, William Pattullo | Director | Cairnie Cupar KY15 4QD Fife | British | Farmer | 32155930001 | |||||
| MCDONALD, Alexander Francis | Director | Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee | Scotland | British | Solicitor | 44650001 | ||||
| WILSON, Graham Alexander | Director | 75 Monifieth Road Broughty Ferry DD5 2SA Dundee Angus | British | Solicitor | 58380230001 |
Who are the persons with significant control of LAIRD SEEDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe Harper William Harper | Jul 19, 2016 | Redcliff Whittingehame EH41 4QA Haddington Redcliff,Whittingehame,Haddington East Lothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does LAIRD SEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 25, 2003 Delivered On May 02, 2003 | 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
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Transactions
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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