LAURIE NEAVE (REALTORS) LIMITED

LAURIE NEAVE (REALTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAURIE NEAVE (REALTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC185978
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAURIE NEAVE (REALTORS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAURIE NEAVE (REALTORS) LIMITED located?

    Registered Office Address
    64 Corstorphine Road
    Edinburgh
    EH12 6JQ Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LAURIE NEAVE (REALTORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAURIE NEAVE TELECOM LIMITEDMay 21, 1998May 21, 1998

    What are the latest accounts for LAURIE NEAVE (REALTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for LAURIE NEAVE (REALTORS) 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

    5 pagesDS01

    Annual return made up to Apr 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2012

    Statement of capital on May 25, 2012

    • Capital: GBP 96
    SH01

    Termination of appointment of Grant Carnegy Neave as a director on Jan 17, 2012

    1 pagesTM01

    Termination of appointment of Patricia Mary Nicoll as a secretary on Jan 17, 2012

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Grant Carnegy Neave on Apr 13, 2010

    2 pagesCH01

    Director's details changed for George Dorian Blair on Apr 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    Certificate of change of name

    Company name changed laurie neave telecom LIMITED\certificate issued on 08/08/06
    2 pagesCERTNM

    Who are the officers of LAURIE NEAVE (REALTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, George Dorian
    Linden Bank,78 Rosetta Road
    EH45 8HF Peebles
    Peeblesshire
    Director
    Linden Bank,78 Rosetta Road
    EH45 8HF Peebles
    Peeblesshire
    ScotlandBritishSurveyor70860950001
    NEAVE, Francis Gordon Carnegy
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    Secretary
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    BritishChartered Surveyor35466300002
    NICOLL, Patricia Mary
    14b/5 Orwell Terrace
    EH11 2DY Edinburgh
    Secretary
    14b/5 Orwell Terrace
    EH11 2DY Edinburgh
    BritishSecretary849910002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    BLAIR, George Dorian
    Linden Bank,78 Rosetta Road
    EH45 8HF Peebles
    Peeblesshire
    Director
    Linden Bank,78 Rosetta Road
    EH45 8HF Peebles
    Peeblesshire
    ScotlandBritishSurveyor70860950001
    GANNUCCI, Thomas
    87 Baronscourt Terrace
    EH8 7EN Edinburgh
    Midlothian
    Director
    87 Baronscourt Terrace
    EH8 7EN Edinburgh
    Midlothian
    UsaSurveyor73986490001
    NEAVE, Francis Gordon Carnegy
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    Director
    Kinellan
    33/13 Murrayfield Road
    EH12 6EP Edinburgh
    ScotlandBritishChartered Surveyor35466300002
    NEAVE, Grant Carnegy
    Corstorphine Road
    EH12 6JQ Edinburgh
    64
    Midlothian
    Director
    Corstorphine Road
    EH12 6JQ Edinburgh
    64
    Midlothian
    ScotlandBritishCompany Director94520920004
    TOLAND, Ciaran
    59 Jeffrey Street
    EH1 1DH Edinburgh
    Director
    59 Jeffrey Street
    EH1 1DH Edinburgh
    BritishSurveyor58488000001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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