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LAZER ENGINEERING (SCOTLAND) LIMITED

LAZER ENGINEERING (SCOTLAND) LIMITED

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

    • Overview

    Company NameLAZER ENGINEERING (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAZER ENGINEERING (SCOTLAND) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LAZER ENGINEERING (SCOTLAND) LIMITED located?

    Registered Office Address
    10 Gavins Lee
    EH33 2AP Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAZER ENGINEERING (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LAZER ENGINEERING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2017

    		LRESSP

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY to 10 Gavins Lee Tranent East Lothian EH33 2AP on Jul 21, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 637.56
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 637.56
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 637.56
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		8 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		10 pagesAA

    legacy

    		6 pagesMG01s

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr David Richard Grundison on Oct 14, 2010

    		1 pagesCH03

    Director's details changed for Mr James Sieniawski Cairney on Oct 14, 2010

    		2 pagesCH01

    Director's details changed for Mr David Richard Grundison on Oct 14, 2010

    		2 pagesCH01

    legacy

    		5 pagesMG01s
    View All Filings

    Who are the officers of LAZER ENGINEERING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDISON, David Richard
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		Secretary
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		BritishDirector49707840003
    CAIRNEY, James Sieniawski
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		Director
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		U.KBritishSales Manager49707860003
    GRUNDISON, David Richard
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		Director
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		ScotlandBritishDirector49707840003
    FORSTER, Andrea
    Goolwa, 12 Wemyss Place
    Port Seton
    EH32 0DW Lothian
    East Lothian
    		Secretary
    Goolwa, 12 Wemyss Place
    Port Seton
    EH32 0DW Lothian
    East Lothian
    		British74262520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BURNS, Christopher Mark
    Lower Glenlyon
    Broadgait
    EH31 2DJ Gullane
    East Lothian
    		Director
    Lower Glenlyon
    Broadgait
    EH31 2DJ Gullane
    East Lothian
    		U.K.BritishEngineer83292590001
    FORSTER, Patrick
    Goolwa 12 Wemyss Place
    EH32 0DQ Port Seton
    East Lothian
    		Director
    Goolwa 12 Wemyss Place
    EH32 0DQ Port Seton
    East Lothian
    		United KingdomBritishProduction Manager49707850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAZER ENGINEERING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Sieniawski Cairney
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		Apr 06, 2016
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Richard Grundison
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		Apr 06, 2016
    Gavins Lee
    EH33 2AP Tranent
    10
    East Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LAZER ENGINEERING (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 29, 2010
    Delivered On Jan 12, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying to the south east of newhailes road musselburgh MID68481.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 12, 2011Registration of a charge (MG01s)
    • Jul 02, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 09, 2010
    Delivered On Sep 25, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 25, 2010Registration of a charge (MG01s)
    Standard security
    Created On Nov 02, 2004
    Delivered On Nov 18, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Lazer house, newhailes industrial estate, mewhailes road, musselburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 18, 2004Registration of a charge (410)
    • Jun 18, 2015Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Feb 07, 2001
    Delivered On Feb 13, 2001
    		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
    • Feb 13, 2001Registration of a charge (410)
    • Jun 18, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LAZER ENGINEERING (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2017Commencement of winding up
    Aug 31, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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