LAIRD NOMINEES (NO.7) LIMITED
Overview
| Company Name | LAIRD NOMINEES (NO.7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167018 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAIRD NOMINEES (NO.7) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LAIRD NOMINEES (NO.7) LIMITED located?
| Registered Office Address | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIRD NOMINEES (NO.7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIRD TECHNOLOGIES LIMITED | Mar 01, 2001 | Mar 01, 2001 |
| INSTRUMENT SPECIALTIES EUROPE LIMITED | Sep 24, 1996 | Sep 24, 1996 |
| RANDOTTE (NO. 413) LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for LAIRD NOMINEES (NO.7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LAIRD NOMINEES (NO.7) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Jacobus Gerhardus Du Plessis as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
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 Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 16, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Oct 17, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Miss Yasmin Valibhai on Dec 23, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Miss Yasmin Valibhai as a secretary on Dec 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Marion Downie as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Marion Downie as a secretary on Dec 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of LAIRD NOMINEES (NO.7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANGERFIELD, Kevin Jeremy | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | United Kingdom | British | 117115170004 | |||||
| QUINLAN, Anthony James | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | 108324240013 | |||||
| DOWNIE, Anne Marion | Secretary | Pall Mall SW1Y 5NQ London 100 England | British | 4662840002 | ||||||
| FERGUSON, Colin | Secretary | 4 Moncastle Drive Cambuslang G72 7GD Glasgow | British | 74743370001 | ||||||
| HUDSON, Dominic Jonathan Luke | Secretary | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| MAW, Timothy Ian | Secretary | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | 209080840001 | |||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| RUSHEN, Frank | Secretary | 204 Amy Court Stroudsburg 18360 Pennsylvania Usa | American Citizen | 49718410001 | ||||||
| VALIBHAI, Yasmin | Secretary | c/o Laird Plc Pall Mall SW1Y 5NQ London 100 England | 203595960001 | |||||||
| ARNOTT, Ian Macpherson | Director | Longhill KA19 7QU Maybole Ayrshire | Scotland | Scottish | 6941810002 | |||||
| CARSON, William | Director | 936 Dove Island Road Newton 07860 New Jersey Usa | American Citizen | 49718430001 | ||||||
| DOWNIE, Anne Marion | Director | Pall Mall SW1Y 5NQ London 100 England | Uk | British | 4662840002 | |||||
| DU PLESSIS, Jacobus Gerhardus | Director | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh | England | British | 182526630002 | |||||
| FERGUSON, Colin | Director | 4 Moncastle Drive Cambuslang G72 7GD Glasgow | British | 74743370001 | ||||||
| HILL, Peter John | Director | Flat 3 17 Cliveden Place SW1W 8LA London | Uk | British | 78894530002 | |||||
| HUDSON, Dominic Jonathan Luke | Director | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MURRAY, James | Director | 8 Eriskay Avenue Newton Mearns G77 6XB Glasgow | British | 74743400001 | ||||||
| PROBERT, Charles | Director | 1 Ulverston Terrace High Parks ML3 7JH Hamilton | British | 74743430001 | ||||||
| RAPP, Martin Lee | Director | 16572 Willow Glen Drive Grover Missouri Mo 63040 | Us Citizen | 74621760001 | ||||||
| RUSHEN, Frank | Director | 204 Amy Court Stroudsburg 18360 Pennsylvania Usa | American Citizen | 49718410001 | ||||||
| SILVER, Jonathan Charles | Director | Pall Mall SW1Y 5NQ London 100 England | United Kingdom | British | 78077210001 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of LAIRD NOMINEES (NO.7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laird Overseas Holdings Limited | Apr 06, 2016 | Pall Mall SW1Y 5NQ London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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