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LAIDLAW SCOTT LIMITED

LAIDLAW SCOTT LIMITED

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

    • Overview

    Company NameLAIDLAW SCOTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139621
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAIDLAW SCOTT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAIDLAW SCOTT LIMITED located?

    Registered Office Address
    224 West George Street
    G2 2PQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAIDLAW SCOTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LAIDLAW SCOTT 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Statement of capital on Aug 17, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled and credited to the profit and loss account reserve 05/08/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Morrison House, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5QA United Kingdom to 224 West George Street Glasgow G2 2PQ on Dec 13, 2018

    		1 pagesAD01

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

    		5 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 15 Glasgow Airlink Inchinnan Industrial Estate Paisley PA3 2RS to Morrison House, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5QA on Jul 19, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Secretary's details changed for Benjamin Robert Westran on Feb 17, 2017

    		1 pagesCH03

    Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 8,629
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 8,629
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of LAIDLAW SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Benjamin Robert
    G2 2PQ Glasgow
    224 West George Street
    United Kingdom
    		Secretary
    G2 2PQ Glasgow
    224 West George Street
    United Kingdom
    		BritishCompany Secretary100411960001
    SMITH, Andrew Christopher Melville
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    		Director
    The Old Bovey
    Main Road Shurdington
    GL51 4XJ Cheltenham
    Gloucestershire
    		EnglandBritishChartered Accountant121328600001
    WESTRAN, Ben Robert
    G2 2PQ Glasgow
    224 West George Street
    United Kingdom
    		Director
    G2 2PQ Glasgow
    224 West George Street
    United Kingdom
    		United KingdomBritishChartered Accountant127102240004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    SCOTT, Arlene
    The Cottage
    Grahamston Road
    PA2 7DA Paisley
    Renfrewshire
    		Secretary
    The Cottage
    Grahamston Road
    PA2 7DA Paisley
    Renfrewshire
    		BritishSecretary27212710002
    BLACK, Stuart John
    15 Cumberland Road
    Barnes
    SW13 9LY London
    		Director
    15 Cumberland Road
    Barnes
    SW13 9LY London
    		United KingdomBritishDirector49053310001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCNEILL, Malcolm
    19 Millbrae Crescent
    G42 9UW Glasgow
    		Director
    19 Millbrae Crescent
    G42 9UW Glasgow
    		BritishCommercial Director99847670001
    MENZIES, Robert
    16 Sanquhar Road
    G53 7FU Glasgow
    		Director
    16 Sanquhar Road
    G53 7FU Glasgow
    		BritishSurveyor87699940001
    ROBERTSON, David John
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    		Director
    The Malthouse
    Stanton Prior
    BA2 9HX Bath
    		BritishDirector54088010002
    SCOTT, Gordon Robert Laidlaw
    The Cottage
    Grahamston Road
    PA2 7DA Paisley
    Renfrewshire
    		Director
    The Cottage
    Grahamston Road
    PA2 7DA Paisley
    Renfrewshire
    		ScotlandBritishJoiner27213830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAIDLAW SCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montpellier Court
    Gloucester
    United Kingdom
    		Apr 06, 2016
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montpellier Court
    Gloucester
    United Kingdom
    		No
    Legal FormLimited Companies
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberSc136871
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LAIDLAW SCOTT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 15, 2000
    Delivered On Dec 22, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    46/48 queen elizabeth avenue, hillington industrial estate, glasgow.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 22, 2000Registration of a charge (410)
    • Apr 18, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 10, 1998
    Delivered On Jun 12, 1998
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 12, 1998Registration of a charge (410)
    • Mar 04, 2014Satisfaction of a charge (MR04)
    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